RESOLUTION OF THE BOARD OF DIRECTORS

OF
NAVAID AZIZ CONSULTING INC. (the “Corporation)

WHEREAS under subsection 83(2) of the Income Tax Act (Canada) (the “Act”) the
Corporation may elect, in prescribed manner and in prescribed form, in respect to the full
amount of a dividend so that the said dividend shall be deemed to be a capital dividend;

NOW THEREFORE BE IT RESOLVED that:

1. a dividend aggregating $43,489 on the common shares of the capital of the
Corporation be and the same is hereby declared payable on the 23 rd day of August,
2023 to the holder of such shares of record at the close of business on the 23 rd day
of August, 2023

2. the Corporation shall make an election under subjection 83(2) of the Act in respect
of the full amount of the said dividend;

3. the Corporation will duly file an election, in prescribed manner and in prescribed
form, under subsection 83(2) of the Act in respect of the full amount of the said
dividend; and

4. the president of the Corporation be and is hereby authorized and directed to do all
acts and things in his opinion necessary or desirable in connection with the
foregoing, including the execution of the prescribed form of election on behalf of the
Corporation.

THE FOREGOING RESOLUTION is hereby consented to by the directors of the

Corporation, as evidenced by the signature hereto in accordance with the previsions of
the Business Corporations Act (Alberta).

DATED the 23rd day of August, 2023.

On behalf of the Board of Directors:

_____________________________
Mohammed Navaid Aziz, President/Director
 CERTIFIED COPY OF RESOLUTION OF THE BOARD OF DIRECTORS
OF
NAVAID AZIZ CONSULTING INC. (the “Corporation)

WHEREAS under subsection 83(2) of the Income Tax Act (Canada) (the “Act”) the
Corporation may elect, in prescribed manner and in prescribed form, in respect to the full
amount of a dividend so that the said dividend shall be deemed to be a capital dividend;

NOW THEREFORE BE IT RESOLVED that:

1. a dividend aggregating $43,489 on the common shares of the capital of the
Corporation be and the same is hereby declared payable on the 23 rd day of August,
2023 to the holder of such shares of record at the close of business on the 23 rd day
of August, 2023

2. the Corporation shall make an election under subjection 83(2) of the Act in respect
of the full amount of the said dividend;

3. the Corporation will duly file an election, in prescribed manner and in prescribed
form, under subsection 83(2) of the Act in respect of the full amount of the said
dividend; and

4. the president of the Corporation be and is hereby authorized and directed to do all
acts and things in his opinion necessary or desirable in connection with the
foregoing, including the execution of the prescribed form of election on behalf of the
Corporation.

THE UNDERSIGNED being the President and Director of the Corporation, hereby certifies
that the foregoing resolution was approved by the board of directors of the Corporation on
the 23rd day of August, 2023, which resolution is still in full force and effect as of the date
hereof.

DATED the 23rd day of August, 2023

On behalf of the Board of Directors:

_____________________________
Mohammed Navaid Aziz, President/Director