In the special meeting of the members of the board of directors of Imperial Resources, Incorporated held on March 28, 2016, the Board approved and ratified the declaration of vacancy occurring in the office of the director due to the advance age, at 96 years old, of Mr. Oliverio G. Laperal, Sr., President/CEO/COO, who ceased to hold office and frequent visits to the hospital and appointed Oliverio L. Laperal, Jr. as director, effective March 28, 2016.