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UNIVERSAL SOLAR TECHNOLOGY, INC.

UNANIMOUS WRITTEN CONSENT OF BOARD OF DIRECTORS
IN LIEU OF SPECIAL MEETING

The undersigned, being all of the Directors (the Directors) of
Universal Solar Technology, Inc., a Nevada corporation
(the Corporation), by unanimous written consent pursuant to
the authority contained in the Nevada Corporation Code,
in lieu of a special meeting of its Directors, hereby consent
to the following actions described therein;

Company Name Change
WHEREAS, pursuant to the Nevada Corporations Code the
Directors are entitled to enter into this unanimous
written consent and consent to the resolution herein;
WHEREAS, the Board of Directors deems it to be in the
best interest of the Corporation and its stockholders
to amend its Articles of Incorporation to amend the
company name, which shall now be amended to: Universal
Solar Technology, Inc. from The Arminda Group, Inc.
NOW, THEREFORE, BE IT
RESOLVED, the above company name change is effective
as of September 13, 2017.


/s/Paul D. Landrew
Paul D. Landrew
President

Signed before me this 13th day of September, 2017.

/s/Tamiko Brock
Notary Publi