ORGANIZATIONAL RESOLUTIONS OF BUILDING INTERNATIONAL BRIDGES, INC.

ADOPTED BY UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS IN LIEU OF A MEETING The undersigned, being all of the members of the Board of Directors of BUILDING INTERNATIONAL BRIDGES, INC. (the "Corporation"), a Florida not for profit corporation, hereby adopt the following resolutions by unanimous consent in lieu of meeting effective on the date hereof: RESOLVED that the Bylaws, a copy of which is attached hereto and made a part hereof, are hereby approved and adopted as the Bylaws of the Corporation; and further, RESOLVED that the Conflict of Interest Policy, a copy of which is attached hereto and made a part hereof, is hereby approved and adopted as the Conflict of Interest Policy of the Corporation; and further, RESOLVED that the following persons are hereby elected to serve as Officers of this Corporation in the capacities set forth beside his name, to serve at the pleasure of the Board of Directors or until their earlier resignation or removal: Chairperson: Treasurer: Secretary: and further, RESOLVED that the President and Treasurer be and hereby are authorized, empowered and directed to open one or more accounts with one or more financial institutions of their choice and to deposit therein all funds of the Corporation; and that any and all such resolutions as are required by such financial institution or financial institutions to effect the foregoing are hereby authorized and adopted; and further, RESOLVED that the Corporation is organized for charitable purposes within the meaning of 26 U.S.C.A. 501 (c)(3) as it is now written or may hereafter be amended, and that those and other statutes provide that corporations organized for charitable purposes are exempt from federal and state income taxes, franchise taxes, property taxes, and other forms of taxes and fees; and further, RESOLVED that the Secretary of this Corporation be and hereby is authorized, empowered and directed to make application for the above exemptions, and to do any and all
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Stephan McCrea Stephan McCrea Stephan McCrea

Building International Bridges Organizational Resolutions

things which may be necessary to apply for and establish the exemptions, including the certification and transmission to the Internal Revenue Service of copies of the articles of the incorporation, bylaws, and financial statements of this Corporation and furnishing to the Florida Department of Revenue, and the County Property Appraiser for Broward County, Florida, the copy of the Internal Revenue Service's letter of exemption or other evidence establishing that the Corporation has applied in good faith for the federal tax exemptions, together with any other documents necessary for the corporation to establish the exemptions; and further, RESOLVED that the seal of the Corporation, an impression of which is affixed hereto, is hereby approved and adopted in all respects as the seal of this Corporation. (press seal here) This Unanimous Consent may be executed by the undersigned in counterparts. This Unanimous Consent is executed in lieu of holding a meeting of the Directors and shall have the same effect as action taken at a duly called meeting of the Directors at which all Directors were present and voting. Dated as of this 6th day of April, 2011.

StephaifMcCrea, Director

Bahman Azarm, Director

Jessica Leigh Lawson, Director True and correct copies of each of the following documents are appended to these Resolutions: Bylaws Conflict of Interest Policy

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