EX-99.1 3 azar_ex991.htm DIRECTORS RESOLUTIONS azar_ex991.htm

 

EXHIBIT 99.1

 

DIRECTORS RESOLUTIONS

 

OF

 

AZAR INTERNATIONAL CORP.

 

 (the “Company”)

 

WHEREAS:

 

E. Hilario Lopez Vargas has consented to step down as President, Chief Executive Officer, Chief Financial Officer, Secretary, Treasurer and as a Member of the Board of Directors of the Company.

 

F. Yang, Lixue has consented to act as the new President, Chief Executive Officer, Chief Financial Officer, Secretary, Treasurer and Chairman of the Board of Directors of the Company.

 

BE IT RESOLVED THAT:

 

G. Hilario Lopez Vargas stepped down as President, Chief Executive Officer, Chief Financial Officer, Secretary, Treasurer and as a Member of the Board of Directors of the Company.

 

H. Yang, Lixue has consented to act as the new President, Chief Executive Officer, Chief Financial Officer, Secretary, Treasurer and Chairman of the Board of Directors of the Company.

 

Effective date: July 8, 2022                                                             

       
/s/ Hilario Lopez Vargas

 

 

Hilario Lopez Vargas  
     

 

 

/s/ Yang, Lixue

 

    Yang, Lixue