MINUTE BOOK ASSIGNMENT

MINUTE BOOK ASSIGNMENT

Table of contents

ARTICLES OF INCORPORATION OBCA-FORM 1

REGISTRATION UNDER BUSINESS NAMES ACT-FORM 2

Directors resolutions

Shareholders resolution

Register of directors

Register of officers

Shareholders register

Shareholders ledger
 73788232 Ontario Inc.
(The Corporation)

RESOLUTIONS OF THE BOARD OF DIRECTORS

APPROVAL OF FORM OF SHARE CERTIFICATE

RESOLVED THAT:

The form of share certificate for the common shares attached to this
resolution as schedule A is adopted and approved as the form of
share certificate for the Common Shares of the Corporation.

The form of share certificate for the Preference shares attached to this
resolution as schedule B is adopted and approved as the form of
share certificate for the Preference Shares of the Corporation.

ELECTION AND APPOINTMENT OF OFFICERS

RESOLVED THAT:

The following persons are elected and appointed officers of the Corporation
to hold the office or offices set opposite their respective names at the
pleasure of the board:

Vitoria Ferreria - President

SIGNED by all of the directors entitled to vote on the above resolutions at a meeting
of the directors.

DATED this 4th day of August, 2016.

___________________________ ___________________________

Abby Ferguson Vitoria Ferreria

 73788232 Ontario Inc.
(The Corporation)

RESOLUTION OF THE BOARD OF DIRECTORS

APPROVAL OF FORM OF SHARE CERTIFICATE

RESOLVED THAT:

Upon receipt by the Corporation of consideration noted herein in

respect of the issuance of the undernoted shares of the Corporation,
which amount is determined to be the consideration for which such
shares shall be issued, the shares set out below are issued to each of
the undernoted parties in the number of shares indicated opposite their
respective names as fully paid and non- assessable shares of the
Corporation as follows:

Shareholder Number/Class of Shares Aggregate Consideration

Received

Abby Ferguson 50 Common $25.00

Vitoria Ferreria 50 Common $25.00
Marisa Ferguson 50 Preference $50.00
Ana Ferreria 50 Preference $50.00

SIGNED by all of the directors entitled to vote on the above resolutions at a meeting
of the directors.

DATED this 4th day of August, 2016.

___________________________ ___________________________

Abby Ferguson Vitoria Ferreria

 73788232 Ontario Inc.
(The Corporation)

RESOLUTIONS OF THE BOARD OF DIRECTORS

ENACTMENT OF BY-LAW ONE

RESOLVED THAT:

BY-LAW ONE, being the general administrative by-law of the

Corporation, as submitted to the directors, is enacted and made as a
by-law of the Corporation and the President and the Secretary of the
corporation are authorized to sign a copy of the by-law and to insert a
signed copy in the minute book of the Corporation to form part of the
records of the Corporation.

FINANCIAL PERIOD

RESOLVED THAT:

The financial period of the corporation shall end on December 31st in

each year.

BANKING

RESOLVED THAT:

The Corporation is authorized to obtain banking services from

Toronto-Dominion Bank (the Bank) and the form of resolution
requested by the BANK is approved and the President is authorized
for and on behalf of the Corporation to execute (whether under the
documents as are deemed necessary to complete seal of the
Corporation or otherwise) and deliver all documents as are deemed
necessary to complete the banking arrangements with the Bank.
LOCATION OF BOOKS AND RECORDS

RESOLVED THAT:

The Corporation maintains, at its registered office or at the offices of

Caturdays LLP the records and registers specified in the Business
Corporations Act (Ontario).

NUMBER OF DIRECTORS

RESOLVED THAT:

As authorized by the shareholders of the Corporation by special resolution,

the directors determine that the number of directors and the number of
directors to be elected at the next annual meeting of shareholders shall be
two.

EXTRA-PROVINCIAL REGISTERATION

RESOLVED THAT:

Any officer or director of the Corporation may execute such document or

documents as may be necessary or required to apply for extra-provincial or
extra-territorial licenses in those provinces and territories where the
Corporation will carry on business and to appoint attorneys for service in
respect of such extra-Provincial or extra-territorial licenses.

CONTRACTS

RESOLVED THAT:

All contracts, agreements, deeds, documents, engagements, bonds,

debentures and other instruments requiring execution by the Corporation may be
signed on behalf of the Corporation by any one of the directors and officers of the
Corporation or as the board of Directors may otherwise authorize from time to time.
Any such authorization may be general or confined to specific instances.

SIGNED by all of the directors entitled to vote on the above resolutions at a meeting
of the directors.

DATED this 4th day of August, 2016.

___________________________ ___________________________
Abby Ferguson Vitoria Ferreria
 73788232 Ontario Inc.
(The Corporation)

RESOLUTIONS OF THE SHAREHOLDER

CONFIRMATION OF BY-LAW ONE

RESOLVED THAT:
That BY-LAW ONE, enacted and made by the directors of the Corporation, is
confirmed as a by-law of the corporation.

ELECTION OF DIRECTORS

RESOLVED THAT:
The following named persons are elected as directors of the Corporation to
hold such office until the close of the first annual meeting of shareholders or
until they resign or are removed:
Abby Ferguson
Vitoria Ferreria
AUDIT EXEMPTION

RESOLVED as a unanimous resolution:

That the Corporation be exempt from the requirements of the act regarding
the appointment and duties of an auditor for the first financial period of the
Corporation.

APPOINTMENT OF ACCOUNTANTS

RESOLVED
Caturdays LLP are appointed the accountants of the Corporation until the
close of the first annual meeting of shareholders.

SIGNED by all of the shareholders entitled to vote on the above resolutions at a

meeting of the shareholders.

DATED this 4th day of August, 2016.

___________________________ ___________________________
Abby Ferguson Vitoria Ferreria
___________________________ ___________________________
Marisa Ferguson Ana Ferreria
 73788232 Ontario Inc.

73788232

REGISTER OF DIRECTORS

NAME AND ADDRESS Res.CDN DATE DATE

(YES/NO) APPOINTED RESIGNED
Abby Ferguson Yes Aug.4,2016
303-206 Kitty Lane
Toronto, Ontario, M4K 9D9
Vitoria Ferreria Yes Aug.4,2016
303-206 Kitty Lane
Toronto, Ontario, M4K 9D9
 73788232 Ontario Inc.

73788232

REGISTER OF OFFICERS

NAME AND ADDRESS OFFICE DATE DATE

HELD APPOINTED RESIGNED
Vitoria Ferreria
303-206 Kitty Lane President Aug.4, 2016
Toronto, Ontario, M4K 9D9
 73788232 Ontario Inc.

SHAREHOLDERS REGISTER
common

DATE NAME NUMBER CERTIFICATE DATE

APPOINTED OF NUMBER CANCELLED
SHARES
Aug.4,2016 Abby Ferguson 50 C-001
Aug.4,2016 Vitoria Ferreria 50 C-002

preference

Aug.4,2016 Marisa Ferguson 50 C-003

Aug.4,2016 Ana Ferreria 50 C-004
 73788232 Ontario Inc.

73788232

SHAREHOLDERS LEDGER

NAME: Abby Ferguson

ADDRESS: 303-206 Kitty Lane, Toronto, Ontario, M4K 9D9
CLASS: common

Cert. Trans. Balance

DATE No. No. To Whom or From Whom Transferred Acquired Held
Aug.4,2016 C-001 0 Issue From Treasury 0 50 50

NAME: Vitoria Ferreria

ADDRESS: 303-206 Kitty Lane, Toronto, Ontario, M4K 9D9
CLASS: common

Cert. Trans. Balance

DATE No. No. To Whom or From Whom Transferred Acquired Held
Aug.4,2016 C-002 0 Issue From Treasury 0 50 50

NAME: Marisa Ferguson

ADDRESS: 303-206 Kitty Lane, Toronto, Ontario, M4K 7D5
CLASS: preference
Cert. Trans. Balance
DATE No. No. To Whom or From Whom Transferred Acquired Held
Aug.4,2016 C-003 0 Issue From Treasury 0 50 100

NAME: Ana Ferreria

ADDRESS: 47 Kitty Lane, Toronto, Ontario, M4K 8E4
CLASS: preference

Cert. Trans. Balance

DATE No. No. To Whom or From Whom Transferred Acquired Held
Aug.4,2016 C-004 0 Issue From Treasury 0 50 100