MINUTES OF SPECIAL MEETING OF MEMBERS OF

OTC FRESH LLC.

(A TEXAS LIMITED LIABILITY COMPANY)

A special meeting of the members of OTC FRESH LLC. a Texas Limited Liability Company
was held at 200 S 10th Street Suite 1607, McAllen, Texas 78501 on September 16th, 2020, at the hour
of 10:00 A.M.

The meeting was called by the Managing Member of the Company Jorge Alberto Mardones
Lopez for the purpose of transfer Membership Interests and electing directors and officers.

Jorge Alberto Mardones Lopez acted as chairman and Jaime Guillermo Aguilo Gonzalez
acted as secretary of the meeting and recorded the minutes.

A roll call of shareholders was taken by the secretary and it was reported that all the Interests
of the shares outstanding and entitled to vote at the meeting were present in person or by proxy at the
meeting and that a quorum was present.

Name Percentange Shares

Jorge Alberto Mardones 100% $10,000.00

Lopez

WHEREAS, The Chairman reported to the meeting the business activities of the
Corporation. All the Members of OTC FRESH LLC, a Texas Limited Liability Company, authorize
the following:

RESOLVED, That all acts of the members done or made on behalf of the company such
as issuance of stock, purchasing of property, mortgaging the corporate property, payments of corporate
funds and all other acts are hereby ratified and approved in all respects.

WHEREAS, this corporation pursuant to its Operating Agreement permits the transfer of
Interests to be made only on the books of the corporation by the holder of record thereof; and

WHEREAS, Jorge Alberto Mardones Lopez, the sole member of all the interests of the
company transfer for a $10,000.00 (TEN THOUSAND DOLLAR 00/100) consideration and wishes to
transfer all of its interests to Green West Investment Corp.

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 RESOLVED, Jorge Alberto Mardones Lopez be permitted to transfer all of its interests
to Green West Investment Corp and that said transfer be evidenced in the corporate books by Jorge
Alberto Mardones Lopez.

The chairman stated that the next order of business to come before this meeting was the appointment
of Directors to hold office until his respective successor is elected. The chairman called for
nominations at that time. The following named person was nominated:

Jaime Guillermo Aguilo Gonzalez

All of the shareholder present and have been voted, the chairman announced that the
aforementioned person was unanimously elected and the board shall consist of the Following:

Jaime Guillermo Aguilo Gonzalez

The chairman stated that the next order of business to come before this meeting was the
appointment of Officers to hold office until his respective successor be elected. The chairman called
for nominations at that time. The following named people were nominated:

Jaime Guillermo Aguilo Gonzalez

Ekaterina Zavala Surganova
Jorge Alberto Mardones Lopez

All of the shareholder present having voted, the chairman announced that the aforementioned
persons was unanimously elected effective one hour after this meeting will be declared adjourned and
to serve until the election and qualifications of his respective successor, as follows:

President Jaime Guillermo Aguilo Gonzalez

Vice-President. Jorge Alberto Mardones Lopez

Secretary Ekaterina Zavala Surganova

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 There being no further business, on motion duly made and second, and no objection being made,
the chairman declared the meeting adjourned.

Executed this ____ day of __________, 2020.

_________________________________
Jorge Alberto Mardones Lopez

___________________________
Jaime Guillermo Aguilo Gonzalez

I, Jorge Alberto Mardones Lopez, do hereby certify that I am duly elected and qualified Secretary
of of OTC FRESH LLC. and that above is a true and correct copy of a resolution duly adopted at an
Special Meeting of Members.

IN WITNESS WHEREOF, I have affixed my name as Secretary and have caused the
Corporation seal of said Corporation to be hereunto affixed, this ______day of October, 2018.

_________________________________________
Jorge Alberto Mardones Lopez, Secretary

STATE OF __________ §
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COUNTY OF ____________ §

I _______________________ , a Notary Public do hereby certified that on this the ______

day of _______________ 20_____, personally appeared before me, Jorge Alberto Mardones Lopez,
who being by me first duly sworn, declared that he is the person who signed the forgoing documents
as OTC FRESH LLC., and that the statements therein contained are true and correct.

___________________________
Notary Public
State of _____________

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