Effective as of January 5, 2017, the Artec Global Media, Inc.'s Board (excluding Timothy Honeycutt, who recused himself from the Board vote), by a unanimous vote taken at a special telephonic meeting on that date, appointed Timothy Honeycutt to serve in the capacity of Vice President and Chief Operating Officer of the Company until the earliest of his removal by the Board, his resignation or his death. Mr. Honeycutt is an influential media driver whose entrepreneurial vision has helped improve the sales of multiple companies. Mr. Honeycutt purchased his first business, a franchise of ORECK Vacuum LLC and grew the business to 6 locations over a period of 15 years. Mr. Honeycutt took his media expertise to a national level, creating television and radio spots for multiple companies and helping to significantly increase their sales. Mr. Honeycutt was appointed to the Board on April 29, 2016 and serves as Chair of the Board's Compensation Committee.