(2) As compensation for services to be rendered as a director, Aimee Schoof, Isen Roberts and David Campiti each received 43,300,000 and Chris Crosby received 34,140,000 shares of the Company's common stock, all of which were transferred to them by the Company's President, Benny Powell from stock previously issued to him by the Company. No further compensation shall be due from the Company by each of the directors.