Minutes of Board of Directors to appoint secretary of the Company. Due notice of the meeting had been given to all Directors, in accordance with the Company’s Memorandum and Articles of Association. The meeting noted that by a board resolution adopted on a set date it had been resolved that the identified people be appointed as a committee of the board of directors in accordance with the Company's articles of association. It was noted that a quorum was present and the meeting proceeded to business. The directors, by signing this resolution are in favour of the resolutions referred to below, NOTED THAT the arrangements contemplated thereby in relation to the appointment of Advisor(s), were carefully considered by the Directors and it is in the best interest and to the benefit of the Company.