Sunday, January 06, 2013 7:52:17 PM
"IN WITNESS WHEREOF, the undersigned majority stockholders of the Corporation has executed this Statement of Action by Written Consent as of the 13th day of September, 2012.
CORNERSTONE HOLDINGS, INC.
By: /s/ Eyda DeFreitas
Name: EYDA DE FREITAS
Title: Director
232,249,700 SHARES
TARANTINO HOLDINGS
By: /s/ Yodalis Murillo
Name: YODALIS MURILLO
Title: Director
24,000,000 SHARES
WHITEPOLO CORPORATION
By: /s/ Fabian Lora
Name: FABIAN LORA
Title: Director
24,000,000 SHARES
KARADA LTD., INC.
By: /s/ Alien Kattina Sandoval Delgado
Name: AILEN KATTINA SANDOVAL DELGADO
Title: Director
17,575,000 SHARES"
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