ptrr_ex911.htm

EX-99.1 2 ptrr_ex911.htm RESIGNATION AND APPOINTMENT OF OFFICER AND DIRECTORS ptrr_ex911.htm

EXHIBIT 99.1

DIRECTORS RESOLUTIONS

PETRICHOR CORP.

(the “Company”)

WHEREAS:

A. Chun-Hao Chang has consented to step down as an officer and as a Member of the Board of Directors of the Company.

B. Mei-Chun Lin has consented to step down as an officer and as a Member of the Board of Directors of the Company.

C. Hao Fa Chang has consented as the new President, CEO, Treasurer and a Member of the Board of Directors of the Company.

BE IT RESOLVED THAT:

D.

Chun-Hao Change has consented to step down as an officer and as a Member of the Board of Directors of the Company.

E.

Mei-Chun Lin has consented to step down as an officer and as a Member of the Board of Directors of the Company.

F. Hao Fa Chang has consented as the new President, CEO, Treasurer and a Member of the Board of Directors of the Company.

Effective date: March 10, 2017

/s/ Chun-Hao Chang
/s/ Mei-Chun Lin

Chun-Hao Chang

Mei-Chun Lin

/s/ Hao Fa Chang

Hao Fa Chang

A.	Chun-Hao Chang has consented to step down as an officer and as a Member of the Board of Directors of the Company.

B.	Mei-Chun Lin has consented to step down as an officer and as a Member of the Board of Directors of the Company.

C.	Hao Fa Chang has consented as the new President, CEO, Treasurer and a Member of the Board of Directors of the Company.

D.	Chun-Hao Change has consented to step down as an officer and as a Member of the Board of Directors of the Company.

E.	Mei-Chun Lin has consented to step down as an officer and as a Member of the Board of Directors of the Company.

F.	Hao Fa Chang has consented as the new President, CEO, Treasurer and a Member of the Board of Directors of the Company.

	Effective date: March 10, 2017

	/s/ Chun-Hao Chang			/s/ Mei-Chun Lin
	Chun-Hao Chang			Mei-Chun Lin


	/s/ Hao Fa Chang
	Hao Fa Chang