FHISO Board Action by Written Consent on 18 October 2017

On 18 October 2017, the Board resolved the following by written consent without a Board Meeting, per Bylaw 9.13:

1. Change of Statutory Agent. That we make CLG Services LLC our statutory agent, for an annual fee of $100 p.a.
2. Change of Registered Address That we use CLG Services LLC’s address as our statutory address, using their open-and-scan mail service, for an annual fee of $300 p.a.

Written consent was received for both motions from Richard Smith, Andy Hatchett, Luther Tychonievich, Tony Proctor and Roget Moffat. Both motions passed.