Altair International Corp. held a meeting of its Board of Directors to accept the resignation of Alan Smith as a member of the Board and President, Chief Executive Officer, Chief Financial Officer, Secretary and Treasurer for health reasons and not as a result of any disagreements between himself and the management of the Altair International relating to Altair International’s operations, policies or practices. The Board of Directors of Altair International appointed Leonard Lovallo as its President, Chief Executive Officer, Chief Financial Officer, Secretary and Treasurer.