CONSENT OF DIRECTORS

ABC, INC.
The undersigned, constituting all of the members of the board of directors of ABC, Inc., a Florida
corporation (the Corporation), and acting pursuant to the authority vested in them under
Florida law do hereby consent to and adopt the following actions:
WHEREAS, the Corporation desires to issue certain shares so that on the effective date ( the
Effective Date) each holder of the Corporations Class B Common Shares receives one (1)
new share (the Dividend Shares) of the Corporations Class B Common Stock for each one (1)
share held, as more fully set forth on Exhibit A hereto.
NOW THEREFORE LET IT BE:
RESOLVED, that the Corporation issue the Dividend Shares on the effective date ( the
Effective Date) so that each holder of the Corporations Class A Common Shares receives one
(1) new share (the Dividend Shares) of the Corporations Class B Common Stock for each one
(1) share held, as more fully set forth on Exhibit A hereto.
RESOLVED, that upon issuance of certificates representing the shares issued hereunder, such
shares shall be validly issued, fully paid and non-assessable.
RESOLVED, that the Corporations Chief Executive Officer be, and each of them individually
hereby is, authorized and empowered, in the name and on behalf of the Corporation, to take all
such further action and do such things, and to execute and deliver all such agreements,
certificates, consents, instruments and documents and to prepare or cause to be prepared,
execute and file or cause to be filed with any federal, state, local, foreign or other regulatory
agencies any forms, reports, filings, applications or other documents, and to make all
expenditures and incur all expenses which such Proper Officer, in his or her discretion deems
necessary, desirable or appropriate to carry out fully the foregoing resolutions and the purposes
and intents thereof.
IN WITNESS WHEREOF, the undersigned, being all of the members of the board of directors if
the Corporation have executed this consent to be effective on ____, 2014, in the city of Boca
Raton, Palm Beach County, Florida.
By:__________________________________________
By: __________________________________________
Return Executed copy (which shall not constitute notice) to:
Brenda Hamilton, Attorney
Hamilton & Associates Law Group, P.A.
101 Plaza Real, Suite 202 N
Boca Raton Florida 33432
bhamilton@securitieslawyer101.com