American International Ventures, Inc. (AIVN)

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ALL OF THE BOARD QUIT...!

https://www.otcmarkets.com/stock/AIVN/profile

BUSINESS DESCRIPTION
A meeting of the Board of Directors of the above corporation was held on October 4, 2022, at 09:43 a.m. by conference call. QUORUM. Quorum was declared based on the participation of the following members: Jack Wagenti, Frederick R. Dunne, Jr., Richard Scheller, and Jenevieve Wagenti-Gillen The following corporate actions were taken by appropriate motions duly made, seconded, discussed and adopted by the majority of the vote of the Directors present and entitled to a vote: 1. Accept resignations and approve forwarding all paperwork to SEC: Resignations were given by Frederick R. Dunne, Jr., Richard Scheller, Jack Wagenti and Jenevieve Wagenti-Gillen, due to all assets, deals and contacts being stolen by Robert G. Polce Jr., former Chairman and Chief Executive Officer and Paul "Mike" Muncy, former Chief Operating Officer of American International Ventures, Inc. which left the company with no monies to pursue criminal action in the courts as recommended by AIVN's attorney John Dolkart, Jr. The board's last action is to forward all documentation to the SEC in hopes of protecting AIVN's shareholders. Motion by Frederick R. Dunne, Jr. and second by Jenevieve Wagenti-Gillen, after discussion the motion was approved unanimously. ADJOURNMENT: There being no other business to discuss, the meeting was duly adjourned. _/s/Jack Wagenti, Secretary