MINUTES OF FORMATION MEETING OF

BOARD OF DIRECTORS
EURO DOT, Inc.
aFirst meeting of the board of directors of the above named corporation was
held on the:
Date: March 21,2023
Time: 11:00 AM
Place: 5830 East second Street
Casper, WY 82609

Including Telecommunications
The following directions were present by teleconference,constituting a quorum:
David Stybr
Upon motion duly made, and approved by only shareholder, David Stybr,it was:
Resolve that the corporation was authorised and charted in the state of
Wyoming on March 29,2023 with a capitalization of 10,000,000 shares,par value
so.01 per share.
Resolved that David styber shall be appointed as president and secretary and
elected as director, effective upon the closing of this meeting of the Board of
Directors. Declaration attached and part of the record.
Resolved the bylaws of the corporation have been ratified and approved under
Wyoming code, Title 17.Declaration attached and part of the record
There are no further business to come before the meeting upon motion duly
made Second, and unanimously adopted, the meeting was adjourned.

/ss/David styber
David styber
President and secretary