Case 8:21-cv-00403-JVS-ADS Document 6 Filed 03/02/21 Page 106 of 114 Page ID #:177

DECLARATION OF RAUL SANTOS

I, Raul Santos, declare under penalty of perjury under the laws of the United States of

America, in accordance with 28 United States Code § 1746, that the following statements are
true and correct, and that I am over the age of 18 years of age and I am competent to testify to

the matters stated herein:

1. In December 2015, I was installed as the Chief Executive Officer (“CEO”) and Director

of Arcis Resources Corporation (“Arcis Resources”). I do not believe that anyone else has taken

over the role of CEO of Arcis Resources since that time.

2. During 2015 and 2016, Arcis Resources Corporation was a public company with

securities traded under the symbol ARCS that were quoted through a trading platform operated

by the OTC Markets Group Inc.

3. In late 2016, Arcis Resources ceased doing business and became a dormant shell. The

company stopped paying for or maintaining its website that was previously located at

www.arcisresourcescorp.com.

4. In December 2020, I became aware that someone who is not affiliated with Arcis

Resources was spreading lies about the company on Twitter/message boards. Exhibit 1 is a true

and correct copy of an email that I sent to OTC Markets Group Inc. on December 14, 2020

requesting that my name be removed from information posted about Arcis Resources.

5. During December 2020, Arcis Resources and I did not control or operated a website

located at www.arcisresourcescorp.com.

6. During December 2020, I did not have access to or use the email address “Raul

Santos<info@arcisresourcescorp.com” or info@arcisresourcescorp.com.
Case 8:21-cv-00403-JVS-ADS Document 6 Filed 03/02/21 Page 107 of 114 Page ID #:178

7. I did not write or send the email purportedly from “Raul Santos” addressed to “Sean

Travis” with the subject line “Shareholder update” on or about December 8, 2020, that is

attached as Exhibit 2.

8. During December 2020, Arcis Resources and I were not “working on bringing the

company up to date” on its Quarterly Disclosure Statements with OTC Markets Group Inc. so the

company could “regain Pink current status.”

9. I did not receive or respond to the email dated December 8, 2020, attached as Exhibit 3.

10. During December 2020, Arcis Resources was not an operating business. It did not

possess 380,000 square feet of space for cultivation or 1 million square feet of space for

processing. In or about December 2020, Arcis Resources was not involved in the American

cannabis industry. In December 2020, Arcis Resources was not involved in merger discussions.

11. I did not receive or respond to an email dated on or about December 9, 2020, attached as

Exhibit 4.

12. During December 2020, I did not represent that Arcis Resources would retire shares,

receive QB status, or receive Pink current status, and I did not take any steps to do any of these

things. I also did not claim that Arcis Resources had “big investors” behind it.

13. On or about December 9, 2020, I did not write or send an email to a person using the

Twitter handle @GainsDayTrades confirming that Arcis Resources possesses “a 380,000 sq ft

facility and has plans on becoming current,” which is attached as Exhibit 5.

14. During December 2020, I did not send email messages to anyone using the Twitter

handle @OCMillionaire or @PennyKing130, to Andrew Fassari, or to Sean Travis.

Case 8:21-cv-00403-JVS-ADS Document 6 Filed 03/02/21 Page 108 of 114 Page ID #:179
Case 8:21-cv-00403-JVS-ADS Document 6 Filed 03/02/21 Page 109 of 114 Page ID #:180

From: Raul Santos <rauls @gmail.com>

Sent: Monday, December 14, 2020 2:32 PM
To: OTC Markets Group Billing <otcmarketsgroupbilling@otcmarkets.com>; Info Box
<info@otcmarkets.com>
Subject: [EXT] Re: Invoice from OTC Markets for Arcis Resources Corporation

To whoever it may concern,

I have just become aware someone not affiliated with Arcis Resources corporation is
spreading lies about Arcis Resources on Twitter/ message boards claiming they have an
affiliation to the company & spreading false lies. This has been a dormant shell for several
years now & there is nothing is going on. What can I do to have my name removed from the
OTC Markets? Additionally, what person from the OTC Markets can I talk to so investors are
not harmed any further?

Respectfully,

Raul Santos

Sent from my iPhone

On Feb 1, 2016, at 5:00 PM, OTC Markets Group Billing

<otcmarketsgroupbilling@otcmarkets.com> wrote:

Dear Arcis Resources Corporation,

Please find attached your renewal invoice, I217558, for services provided by OTC Markets
Group Inc.
We have also sent under separate cover a hard copy of the invoice via regular mail for your
records. Our preferred method of payment is ACH, although payment instructions for all
methods of payment are included on the bottom of the attached invoice.
If you have any questions regarding your invoice please e-mail us at
otcmarketsgroupbilling@otcmarkets.com or call us at (212) 896-4405. You may also
contact Issuer Services at (212) 896-4420 or issuers@otcmarkets.com for any other
questions.
Thank you.
Finance Department
OTC Markets Group
304 Hudson Street / New York, NY 10013
Office: (212) 896-4405
EXHIBIT
exhibitsticker.com

Website: http://www.otcmarkets.com/home
Twitter: https://twitter.com/OTCMarkets
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