EFTA Document EFTA01269261

1 First Bank Vb din &outs Corporate Resolution I, the undersigned Secretary, hereby certify to FastBank, that at a meeting of the Board of Directors of Gratitude Medea , LTD. ('Corporation) a corporation organized and existing under the laws of US Virgin rebinds duly called and duly held on the 11 day of Febuary • 2016 the following Resautbns were duly adopted. and that the sald Resolutions have been entered upon the regular Minute books of the Corporation, are in accorda