US-DADI FERTILIZER INDUSTRY INTERNATIONAL, INC. - FORM 8-K - EX-99.1 - RESIGNATION MINUTES - December 29, 2014

Attached files

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EX-99.1 - RESIGNATION MINUTES - US-DADI FERTILIZER INDUSTRY INTERNATIONAL, INC.exhibit_99-1.pdf
8-K - ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS - US-DADI FERTILIZER INDUSTRY INTERNATIONAL, INC.usdadi_2014dec-8k.htm
EX-99.1 2 exhibit_99-1.htm RESIGNATION MINUTES

Exhibit 99.1

CERTIFICATE OF RESOLUTION BY DIRECTORS

OF

US-DADI FERTILIZER INDUSTRY INTERNATIONAL, INC.

(The “Corporation“)

 

 

Please refer to the accompanying signed document in pdf format.

 

US-DADI FERTILIZER INDUSTRY INTERNATIONAL, INC. Reports