MINUTES OF ORGANIZATIONAL MEETING. OF LED LIGHT UKR INC. ‘The organizational meeting of the members of LED LIGHT UKR Inc. was held on 11/10/2018 from 12:00 pm till 01:00 pm at 242 Newkirk Ave,Brooklyn, New York 11230, USA. The following members as well as other meeting attendees were present at the meeting: 1. Nagi Alomari —incorporator 2. Valeria Tkacenko - meeting attendee Quorum was present and the meeting, having been duly convened, was ready to proceed. Valeria Tkacenko was appointed the Secretary of the meeting. Agenda: Sale of 9% of LED LIGHT UKR Inc. shares to a new shareholder and appointment of the Vice-President and the Secretary of Inc. Decision: Upon agenda duly made, seconded, unanimously passed and discussed, it was resolved that the Incorporator Nagi Alomari sells 9% of LED LIGHT UKR Inc. shares to Valeria Tkacenko. The total purchase price payable by Valeria Tkacenko for the purchased shares is 2 400 (two thousand four hundred) US Dollars. 1400 (one thousand four hundred) USD will be paid within 5 days after signing this minutes, other 1000 (one thousand) USD will be paid within 30 days. NEW % OF OWNERSHIP: ‘Nagi Alomari 91% of shares Valeria Tkacenko 9% of shares Thereby, Valeria Tkacenko becomes a second shareholder of LED LIGHT UKR Inc. The next order of business was the appointment of the Vice President and the Secretary of the Inc. The following was nominated: Valeria Tkacenko as a Vice President and Secretary of the Inc. The above named person was approved as the Vice President and the Secretary of the Inc. by unanimous vote of all the members.Valeria Tkacenko explicitly stated that she wants to be listed as a member on the company’s bank account, that is to be opened at her sole discretion, It was further resolved that Valeria Tkacenko is hereby authorized, empowered and directed to open a bank account in the name and on behalf of the Inc. with any banking institution deems necessary or appropriate to conduct the business of the Inc. and execute any and all documents necessary to effectuate the foregoing. The members hereby adopt, as though the same were presented herewith, any standard form of resolution required by any banking institution in order for the Inc. to establish an account with such banking institution; and that Valeria Tkacenko be, and hereby is, authorized to certify the adoption of any such resolution and is directed to file any resolutions so certified with the Inc. records. Date: 11/18/2018 Signatures: 6 : : ae y Nagi Alomari iil Valeria Tkacenko