Item 5.01 Changes in Control of Registrant.
New officers have been appointed:
Mr. Jacinto Ródenas Jiménez on a position of a
Chief Executive Officer (CEO)
Mr. Sergio Bellosta Suárez on a position of a Chief Financial
Officer
Mr. Daniel Sobolewski, on a position of a consultant and USA
representative in capacity of liaison to the international companies.
Item 5.01.1 Mr. Albert Vendrell Juncosa,
CEO of Imperbé and newly appointed CEO of ADHC, Born 20/03/1978 in Tarragona (Catalunya). Albert started his first job in
transportation logistics, becoming chief traffic planner in a renowned international transportation company. 3 years later he began
his apprenticeship in the construction world, specifically in building waterproofing, with several courses backing his trajectory
for 6 years. It is in that moment and with a great amount of experience that he decides to kick-start by himself his own enterprise
as the CEO of Imperbé, where he is currently the president, after 15 years on his own plus 6 more of experience in the field
of waterproofing. Nowadays, Albert counts with a team of 35 employees all over the world. Master in business management and father
of two.
Item 5.01.2 Mr. Sergio Bellosta Suárez,
Born in Barbastro (Huesca), Spain. Sergio is 45 y/o, married with a daughter.
College degree in Labor Relations. Fluent in Spanish,
Catalan, English and Portuguese, spoken and written. Career in the field of business commerce, with leadership aptitude, directing
sales teams.
Currently working as the Commercial Director dealing
with training courses on top of the administration of corporate entities. Enjoys reading, music, sports and traveling in his spare
time.
Item 5.01.3 Mr. Jacinto Ródenas Jiménez,
. Jacinto was born in Jumilla (MURCIA) 44 years ago, married with three children. Licensed in business administration (by the University
of Murcia), economist by trade, with professional experience in the field of business consultant (fiscal, laboral and accountancy),
as an insurance agent with Catalana Occidente (from 2004 to 2009) and technical expert in real estate (from 2003 to date) with
functions as a pre-appraiser, commercial and risk/profitability rate analyst in real estate investments (housing/developable land/urban
areas/rustic plots with crops/etc.) Currently serves as a CEO of an advisory and real estate agency, a gym (600 m²), a restaurant
(200m²) in Jumilla, and a company that provides real estate management services and also produces and sells its own wine.
Item 5.01.4 Daniel Sobolewski, Specialist:
Daniel Sobolewski is versatile in financial services.
Using his longtime experience in finance, sales, and his corporate development skills, that are backed by his large pool of business
contact, it did not take long for him to make a success in multiple corporate transaction, and past endeavors. Mr. Sobolewski is
supported by multiple experienced CPAs that work in both Private and Public sectors. He also sustains multiple ongoing successful
relationships with consultants with expertise in Public Companies, Equity Financing and Investment Banking. Mr. Sobolewski has
been a successful entrepreneur since the young age of twenty-one, and has held multiple Executive Positions over the years. Mr.
Sobolewski specializes in Interim Management coupled with his expertise of Corporate Development to uniquely assist both Private
and Public trading companies.
Daniel Sobolewski is Forty-One years of age, and
is a Father of his two children. Mr. Sobolewski is currently a resident in the Orlando, FL. area, and spends a lot of his time
working in West Palm Beach, FL.
Item 5.02 Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective September 29, 2019 following officer have been appointed
on new positions and reassigned:
Mr. Jacinto Ródenas Jiménez has been appointed
as a Chief Executive Officer Of American Diversified Holdings
Mr. Jacinto Ródenas Jiménez and Mr. Sergio Bellosta
Suárez have been name the officer and director of Canadian real estate company Keene Realty Developments, Inc.
Mr. Albert Vendrell has been name the officer and director of
Spain roof enhancement company - Tradictus , S.L.
Mr. Jacinto Ródenas Jiménez and Mr. Sergio Bellosta
Suárez have been name the officer and director of American Diversified Holdings Corp. (ADHC).
Mr. Daniel Sobolewski, current interim CEO will stay on in a
capacity of a consultant and USA representative in capacity of liaison to the International companies.