Corporate Resolution by the Board of Directors

for
Cure Culture GlowSkin Ltd.
______________________________________________________________

We, the undersigned, comprised of a majority of the directors of this Corporation,

consent and agree that the following corporate resolution was made on the ____
1 day of
_________________ 20___, at the location:
April 23
________________________
Memorial Building,
________________________
1402 S 1st St, Champaign
________________________
Illinois, United States

We do hereby consent to the adoption of the following as if it was adopted at a regular

called meeting of the Board of Directors for this Corporation. In accordance with State laws
and the Bylaws of this Corporation, the Board of Directors decided unanimously that:
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The board intends to start a subsidiary company, as a private company in India by the name of
__________________________________________________________________________
GlowSkin Herbal (India) Private Limited. For the same purpose, it has been agreed that the use of holding company's
__________________________________________________________________________
key words, i.e., GlowSkin on which the Trademark of the Company is registered, is allowed to be used by the
__________________________________________________________________________
planned subsidiary company. The subsidiary company in India would be incorporated strictly from a retail perspective

__________________________________________________________________________
(retail business of skin care products).
__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________

Now, therefore, it is resolved, that the Corporation shall:

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Incorporate its subsidiary company as a private company in India by the name of GlowSkin
__________________________________________________________________________
Herbal (India) Private Limited.
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__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________
__________________________________________________________________________

The Officers of this Corporation are hereby authorized to perform the acts to carry out this
Resolution.

[signatures on the following page]

Board of Director Resolution - Page 1 of 2 https://www.northwestregisteredagent.com/legal-forms/corporation/board-resolution

We, the undersigned directors of this Corporation constituting a quorum of the Board,
consent and agree to all of the above on this _____
1 day of _________________
April 20___.
23

__________________________ __________________________
ABC __________
1-April-2023
Director Signature Printed Name Date

__________________________ __________________________
DEF __________
01/04/2023
Director Signature Printed Name Date

__________________________ GHI
__________________________ 01/04/2023
__________
Director Signature Printed Name Date

__________________________ JKL
__________________________ 01/04/2023
__________
Director Signature Printed Name Date

__________________________ MNO
__________________________ 01/04/2023
__________
Director Signature Printed Name Date

__________________________ PQR
__________________________ 01/04/2023
__________
Director Signature Printed Name Date

__________________________ STU
__________________________ 01/04/2023
__________
Director Signature Printed Name Date

The Secretary of the Corporation certifies that the above is a true and correct copy of the
Resolution that was duly adopted at a meeting of the Board of Directors.

__________________________ XYZ
__________________________ 1/4
__________
Secretary Signature Printed Name Date

Board of Director Resolution - Page 2 of 2 https://www.northwestregisteredagent.com/legal-forms/corporation/board-resolution