AGM/Board Meeting Minutes

Posted Date: 20-April-2017

AVAILABLE UPON REQUEST

May 3, 2016 Minutes of Board Conference Call to Approve Audited Financial Statements – Board approved June 2, 2016

June 2, 2016 AGM Minutes – Member Approved on May 25, 2017

June 2, 2016 Board Meeting Minutes – Board Approved on Nov 18, 2016

June 27, 2016 Minutes of Board Vote re Name Change – Board Approved on Nov 18, 2016

Sept 14 2016 Board Meeting Minutes – Board Approved on Nov 18, 2016

Oct 12, 2016 Minutes of Special Brand Member meeting re Name Change – Board Approved May 25, 2017

Nov 18, 2016 Board Meeting Minutes – Board approved May 25, 2017

March 10, 2017 Minutes of Board Vote re Name Change – Board Approved on May 3, 2017

May 3, 2017 Minutes of Board Conference Call to Approve Audited Financial Statements – Board Approved May 25, 2017