Blueone Card Inc. (BCRD)

[Slojab]

You go, girl!

On February 18, 2014, the directors of the company directors elected at the special meeting of the shareholders, also held on February 18, 2014, executed a unanimous consent to take action. In that consent, the directors elected Sherry Donnell to serve as the company’s President, Secretary and Treasurer to serve until the next annual meeting of the directors or until her replacement is duly elected or until she resigns. The board approved compensation for Ms. Donnell’s services of $7,500 per month for a period of three months and the issuance of 1,000,000 shares of the company’s common stock to Ms. Donnell as compensation for her services as President, Secretary and Treasurer.