American Leisure Holdings Inc. held their first unanimous consent shareholder meeting. The first order of business was to establish a new Board of Directors. The owners of Wroblewski Oil and Gas Co. (WOGC), Scott and Eric Wroblewski were added to the Board shortly after the stock transaction in which WOCG became the majority owner of AMLH. Michael Bendas and Arthur Wielkoszewski, who have extensive business management and consulting experience, were added to the Board. Scott Wroblewski was designated to be the Chairman of the Board. Charles Yawn, the AMLH CEO and Director prior to the sale, retained his seat on the Board and became the Chief Operating Officer (COO) reporting to Eric Wroblewski, CEO.
Warren/Skip Wheeler, a large AMLH shareholder before the transition, and John Driver, an aviation expert knowledgeable about air cargo operations, were designated as Advisors to the Board of Directors. These additions are designed to install a professional management and Board oversight team to guide AMLH to a new level, and to facilitate the growth of the three projected revenue streams. Eric has worked, owned and managed multiple petroleum distribution sites in Marcellus shale gas region as the CEO of Wroblewski Oil and Gas Company. Arthur is an international finance expert with over 35 years of experience. At a Wall Street firm, he was the Department Head for Commodity and Trade Finance. Michael has years of experience in banking operations, information technology and marketing. As a C-level consultant he has consulted for company Presidents, COOs and CIOs and has performed those roles as a consultant.