NOTICE OF MEETING OF BOARD OF DIRECTORS

For the Board of Directors:

Please take notice that a Meeting of the Board of Directors will be held
on April 28, 2016 at 10 o’clock in the morning at ____________________.

AGENDA

1. Call to Order
2. Proof of Notice of Meeting/Certification of Quorum
3. Corporate Development Plan and
Authority to enter into agreements to implement this development plan
4. Approval of 2016 Financial Budget
5. Approval of the Technical team and the Chief Technical Officer
6. Amendment of the Amended Articles of Incorporation
a. Increase in Authorized Capital Stock
b. Reclassification of Shares
7. Amendment of the By-laws of the Corporation
8. Other matters
9. Adjournment

Confirmation of your attendance will be highly appreciated.

01 April 2016

__________________________
Corporate Secretary