Exhibit 99.1
DIEGO PELLICER WORLDWIDE, INC.
UNANIMOUS WRITTEN CONSENT OF THE
BOARD OF DIRECTORS
IN LIEU OF A SPECIAL MEETING
Dated as of March 8, 2018
Pursuant to Section 141(f) of the Delaware General Corporate Law and the by-laws of
Diego Pellicer Worldwide, Inc., a Delaware corporation (the “Corporation”), the undersigned,
representing all of the members of the Board of Directors of the Corporation (the “Board”), hereby
consent to and adopt the following resolutions and take the following actions with the same force
and effect as if such resolutions had been duly adopted and such actions duly taken at a meeting
of the Board duly called and convened for such purpose on the date first set forth above, with a
full quorum present and acting throughout:
WHEREAS,as a result of the resignation of Stephan L. Norris from the Board of Directors
of the Corporation on January 18, 2018, there is a current vacancy on the Board which, pursuant to
Article III, Section 8 of the Bylaws of the Corporation, may be filled by the affirmative vote of the
majority of the remaining members;
WHEREAS, Company Management has nominated Nello Gontfiantini, currently serving
as the Corporation’s Chief Strategy Officer, to fill this Board vacancy.
NOW, THEREFORE, BE IT:
RESOLVED,that the undersigned, representing all of the current members of the
Corporation’s Board of Directors, hereby appoint Nello Gontfiantini to serve as a member of the
Board of Directors and fill the Board seat recently vacated by Stephan L. Norris, to serve as a
member of the Corporation’s Board until his successor is duly elected and qualified; and be it
further
RESOLVED, that the proper officers be, and each of them hereby is, authorized and
empowered to prepare, execute and file such governmental filings as may be necessary or required
by law in connection with the appointment of Nello Gontfiantini to serve on the Board, including,
but not limited to, the filing of a current report on Form 8-K with the U.S. Securities and Exchange
Commission; provided, further that this written consent shall be filed with the minutes of meetings
of the Board and shall be treated for all purposes as action taken by the Board at a meeting.
IN WITNESS HEREOF,the undersigned, representing all of the members of the Board, has executed
this Unanimous Written Consent of the Board of Directors of Diego Pellicer Worldwide, Inc. in Lieu
of a Special Meeting as of the date first above written.