Stock_Barber Thursday, 09/05/19 09:11:40 AM Re: None Post # of 4945 1. On or about August 22, 2019, the Company received written consents in lieu of a meeting of Stockholders from holders of 32,060,000 shares of common stock representing approximately 75.26% of the 42,600,468 shares of the total issued and outstanding shares of voting stock of the Company (the “Majority Stockholders”) authorizing the Company to complete a forward split of the Company’s issued and outstanding shares of common stock such that every one share of common stock issued and outstanding prior to the split be exchanged for four post-split shares of common stock and that the Company’s post-forward split authorized capital consist of 250,000,000 shares of common stock with a par value of $0.00075 per share and 10,000,000 shares of preferred stock with a par value of $0.001 (the “Forward Split”). Accordingly, your consent is not required and is not being solicited in connection with the approval of the actions. 2. On August 22, 2019, the Board of Directors of the Company approved the Forward Split.