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IX BIOTECHNOLOGY INC. UNANIMOUS WRITTEN CORPORATE RESOLUTION
The undersigned, being all of the members of the Board of Directors (the "Board of Directors") of IX Biotechnology Inc. “IXB”, a Wyoming Corporation (The Corporation), acting in accordance with the Wyoming Business Corporation Act, hereby consents to the adoption of the following resolutions;
Issuance of Stock
WHEREAS,in accordance with the Wyoming Revised Statutes and the Corporation's Bylaws, the Board of Directors may provide for the issuance of shares of the Corporation's stock by written consent in lieu of a meeting;
WHEREAS,the Board of Directors deems it to be in the best interest of the Corporation and its shareholders to adopt the following resolutions;
NOW, THEREFORE, BE IT
RESOLVED, that the Corporation has issued shares to the following shareholders totaling TEN MILLION (10,000,000) shares and are being held in “book entry” with the Secretary of the Corporation;
| William R.Bills | 1,500,000 |
| Joaquin Flores Jr. | 1,000,000 |
| Alfred Dimora and or Signee | 1,500,000 |
| Michael Ogburn | 1,000,000 |
| Fredricka Holloman | 400,000 |
| George Elam | 200,000 |
| Syndicate Consulting | 250,000 |
| George Matin | 150,000 |
| Thomas Snyder | 206,000 |
| Eugenia Ogburn | 100,000 |
| Brian Werner | 50,000 |
| MOOD Inc. | 2,930,000 |
| Providential Asset Holdings | 150,000 |
| Russ Newland | 100,000 |
| Dwaine Seamor | 60,000 |
| Richard Morey | 50,000 |
| Lindee DeRose | 44,000 |
| Donald Harbert | 30,000 |
| Amanda Wunsch | 100,000 |
| Stevan Nenadov | 30,000 |
| Hermosa Capital management Inc. | 150,000. |
| Total | 10,000,000 |
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FURTHER RESOLVED,that any officer of the Corporation is hereby authorized and directed to take or cause to be taken all such further actions, to cause to be executed and delivered all such further documents, agreements, amendments, requests, reports, certificates, and other instruments, in the name and on behalf of the Corporation, and to take all such further action, as such officer executing the same in his discretion may consider necessary or appropriate, in order to carry out the intent and purpose of the forgoing resolution; and
FURTHER RESOLVED, that any action heretofore taken by any authorized officer prior to the date of these resolutions that is within the authority conferred herein is ratified, confirmed and approved.
Stock Exchange Agreement
FURTHER RESOLVED, the Board of Directors has unanimously voted to, and given the Chairman, Michael Ogburn the close the Stock Exchange Agreement with American Housing Income Trunst Inc. “AHIT”, resulting in the redemption of shares issued to IXB shareholders in consideration of issuance on a 1:1 basis of shares with AHIT.
Counterpart Signatures
FURTHER RESOLVED,that this Consent may be signed in any number of counterparts,each of which shall be deemed to be an original, and all of which,when taken together, shall be deemed to be a single document; and
FURTHER RESOLVED, that the Written Consent may be signed in counterparts and delivered by facsimile transmission.
Consent
WHEREFORE ,the Consent shall have the same force and effect as a majority vote cast at a meeting of the directors of the Corporation duly called, noticed, convened and held in accordance with the law, the Articles of Incorporation, and the Bylaws of the Corporation.
Effective date: March 1,2017
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