<SEC-DOCUMENT>0001078782-14-000393.txt : 20140317
<SEC-HEADER>0001078782-14-000393.hdr.sgml : 20140317
<ACCEPTANCE-DATETIME>20140317165717
ACCESSION NUMBER:		0001078782-14-000393
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20140313
ITEM INFORMATION:		Changes in Control of Registrant
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20140317
DATE AS OF CHANGE:		20140317

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SMARTDATA CORP
		CENTRAL INDEX KEY:			0000827876
		STANDARD INDUSTRIAL CLASSIFICATION:	BLANK CHECKS [6770]
		IRS NUMBER:				870449945
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-53498
		FILM NUMBER:		14698204

	BUSINESS ADDRESS:	
		STREET 1:		PO BOX 1593
		CITY:			MOAB
		STATE:			UT
		ZIP:			84532
		BUSINESS PHONE:		801-557-6748

	MAIL ADDRESS:	
		STREET 1:		PO BOX 1593
		CITY:			MOAB
		STATE:			UT
		ZIP:			84532
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>f8k031714_8k.htm
<DESCRIPTION>FORM 8-K CURRENT REPORT
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Form 8-K Current Report</TITLE>
<META NAME="author" CONTENT="zach">
<META NAME="date" CONTENT="03/17/2014">
</HEAD>
<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<DIV style="width:720px"><P style="margin:0px" align=center><B>UNITED STATES</B></P>
<P style="margin:0px" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>Washington, D.C. 20509</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:12pt" align=center><B>FORM 8-K</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>CURRENT REPORT</B></P>
<P style="margin:0px" align=center><B>Pursuant to Section 13 or 15(d) of the</B></P>
<P style="margin:0px" align=center><B>Securities Exchange Act</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center>Date of Report (Date of Earliest event Reported):&nbsp;<B>March 13, 2014</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:14pt" align=center><B><U>SMARTDATA CORPORATION</U></B></P>
<P style="margin:0px" align=center>(Exact name of registrant as specified in its charter)</P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=173.8 /><TD width=48 /><TD width=144 /><TD width=48 /><TD width=173.8 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=173.8><P style="margin:0px" align=center>Nevada</P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=144><P style="margin:0px" align=center>000-53498</P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=173.8><P style="margin:0px" align=center>87-0449945</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=173.8><P style="margin:0px" align=center>(State or other jurisdiction of incorporation or organization)</P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=144><P style="margin:0px" align=center>(Commission File Number)</P>
</TD><TD style="margin-top:0px" valign=top width=48><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=173.8><P style="margin:0px" align=center>(IRS Employer Identification No.)</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>P.O. Box 1593</B></P>
<P style="margin:0px" align=center><B><U>Moab, Utah 84532</U></B></P>
<P style="margin:0px" align=center>(Address of principal executive offices, including zip code)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B><U>(801) 557-6748</U></B></P>
<P style="margin:0px" align=center>(Registrant&#146;s telephone number, including area code)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B><U>N/A</U></B></P>
<P style="margin:0px" align=center>(Former name or former address, if changed since last report)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=justify>Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">&nbsp;<FONT style="margin-bottom:1.333px; padding-top:1.333px; font-size:6pt; border:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT style="font-size:6pt; color:#FFFFFF">.</FONT>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">&nbsp;<FONT style="margin-bottom:1.333px; padding-top:1.333px; font-size:6pt; border:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT style="font-size:6pt; color:#FFFFFF">.</FONT>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">&nbsp;<FONT style="margin-bottom:1.333px; padding-top:1.333px; font-size:6pt; border:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT style="font-size:6pt; color:#FFFFFF">.</FONT>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">&nbsp;<FONT style="margin-bottom:1.333px; padding-top:1.333px; font-size:6pt; border:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT style="font-size:6pt; color:#FFFFFF">.</FONT>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))</P>
<P style="margin:0px" align=center><BR>
<BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always" align=center><B>TABLE OF CONTENTS</B></P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=72.2 /><TD width=10.2 /><TD /><TD width=10.2 /><TD width=72 /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=72.2><P style="margin:0px" align=center><B>Item No.</B></P>
</TD><TD style="margin-top:0px" width=10.2><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top><P style="margin:0px; padding-left:1.6px" align=center><B>Description of Item</B></P>
</TD><TD style="margin-top:0px" width=10.2><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=72><P style="margin:0px" align=center><B>Page No.</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=72.2><P style="margin:0px" align=center>Item 5.01</P>
</TD><TD style="margin-top:0px" width=10.2><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-left:1.6px">Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.</P>
</TD><TD style="margin-top:0px" width=10.2><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=72><P style="margin:0px" align=center>3</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=72.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" width=10.2><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-left:1.6px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" width=10.2><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=72><P style="margin:0px">&nbsp;&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=72.2><P style="margin:0px" align=center>Item 9.01</P>
</TD><TD style="margin-top:0px" width=10.2><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px; padding-left:1.6px">Financial Statements and Exhibits</P>
</TD><TD style="margin-top:0px" width=10.2><P style="margin:0px">&nbsp;&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=72><P style="margin:0px" align=center>3</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR>
<BR></P>
<P style="margin:0px" align=center>2</P>
<P style="margin:0px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always" align=justify><B>Section 5 - Corporate Governance and Management</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><B>Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.</B></P>
<P style="margin:0px" align=justify>&nbsp;</P>
<P style="margin:0px" align=justify>(c) Appointment of Officers</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><B><U>S. Matthew Schultz</U></B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>On March 13, 2014, Mr. Schultz was appointed to serve as the Chief Executive Officer and as a director of Smartdata Corporation ( the &#147;Company&#148;)</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><B><I>S. Matthew Schultz</I></B>, <FONT style="background-color:#FFFFFF">45, has been involved in many&nbsp;capacities with several publicly traded companies. &nbsp;Most recently, he served as the President and CEO of Amerigo Energy, Inc., creating multiple syndicated offerings of developmental production programs, as well as overseeing the operations from permitting through production. &nbsp;Since 1999, he has assisted&nbsp;numerous development and early stage companies to secure financing and experience&nbsp;significant growth. &nbsp;As the President of Wexford Capital Ventures, Inc., he was instrumental in funding companies both domestically and abroad. &nbsp;While serving as the Chairman of Pali Financial Group, Inc., he assisted in market development of dozens of public corporations. &nbsp;He was a founding member and the Vice President of the Utah Consumer Lending Association. &nbsp;A native of Lander, WY, he studied&nbsp;management and finance at Weber State University.</FONT></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><FONT style="background-color:#FFFFFF">Mr. Schultz will receive 1,500,000 shares for his appointment as the Chief Executive Officer and Director of the Company. Currently, the Company has no plans to provide Mr. Schultz with additional compensation for his services. </FONT></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><B><U>Michael Barrett</U></B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>On March 13, 2014, Mr. Barrett was appointed to serve as the Chief Operating Officer of Smartdata Corporation ( the &#147;Company&#148;)</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><B><I>Michael Barret</I></B>, 49, Mr. Barrett is a licensed General Engineering and General Building Contractor with over 25 years experience in the construction and development industries. He is also a founding partner and principle of ICON Renewables, LLC. Where he has gained over 10 years of specialized waste-to-energy project development experience. He has worked directly with national and international industry leaders producing thousands of tons of high-value feedstocks annually. &nbsp;Mr. Barrett has served as a professional consultant for several public and private sector firms and provides services such as investigation, discovery and research. &nbsp;Mr. Barrett has provided regulatory management over many large commercial and industrial projects such as Rio-Tinto Kennecott Mine and Facilities, Utah&#146;s Olympic Oval, Salt Lake County Emergency Operations Center, Jail and Sheriff Headquarters, Central Valley Water Reclamation Facility and many other large projects.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><FONT style="background-color:#FFFFFF">Mr. Barrett will receive 265,380 shares for his appointment as the Chief Operating Officer of the Company. Currently, the Company has no plans to provide Mr. Barrett with additional compensation for his services. </FONT></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><FONT style="background-color:#FFFFFF">(d) Election of new Directors</FONT></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><FONT style="background-color:#FFFFFF">On March 13, 2014 the board of directors elected S. Matthew Schultz as a director of the Company.</FONT></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><B>Section 9 - Financial Statements and Exhibits</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><FONT style="background-color:#FFFFFF"><B>Item 9.01&nbsp; Financial Statements and Exhibits</B></FONT><FONT style="background-color:#FFFFFF">.</FONT></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><FONT style="background-color:#FFFFFF">(c) Exhibits</FONT></P>
<P style="margin:0px" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=73.867 /><TD width=9.2 /><TD /></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=73.867><P style="margin:0px" align=center><B>Exhibit No.</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=9.2><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom><P style="margin:0px"><B>Description</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=73.867><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=9.2><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=73.867><P style="margin:0px" align=center>Exhibit&nbsp;10.1</P>
</TD><TD style="margin-top:0px" valign=top width=9.2><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top><P style="margin:0px">Unanimous written consent in lieu of special meeting of the Board of Directors of SmartData Corporation. dated March 13, 2014</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px" align=center>3</P>
<P style="margin:0px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always" align=center><FONT style="background-color:#FFFFFF"><B><U>SIGNATURES</U></B></FONT></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=justify><FONT style="background-color:#FFFFFF">Pursuant to the requirements of the Securities Exchange Act of 1934,&nbsp;the Registrant has duly caused this report to be signed on its behalf by the&nbsp;undersigned hereunto duly authorized.</FONT></P>
<P style="margin:0px"><FONT style="background-color:#FFFFFF">&nbsp;</FONT></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD /><TD width=19.267 /><TD width=258.2 /><TD width=82.8 /></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px">Date:&nbsp;&nbsp;&nbsp;March 17, 2014</P>
</TD><TD style="margin-top:0px" valign=top width=277.467 colspan=2><P style="margin:0px">SmartData Corporation</P>
</TD><TD style="margin-top:0px" valign=top width=82.8><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=277.467 colspan=2><P style="margin:0px">(Registrant)</P>
</TD><TD style="margin-top:0px" valign=top width=82.8><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=19.267><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=258.2><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=82.8><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=19.267><P style="margin:0px">By:</P>
</TD><TD style="margin-top:0px" valign=top width=258.2><P style="margin:0px"><I><U>/s/ Bruce Lybbert</U></I></P>
</TD><TD style="margin-top:0px" valign=top width=82.8><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=19.267><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=bottom width=258.2><P style="margin:0px">Bruce Lybbert, Director</P>
</TD><TD style="margin-top:0px" valign=top width=82.8><P style="margin:0px">&nbsp;</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px" align=center>4</P>
<P style="margin:0px"><BR></P>
</DIV></BODY>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>f8k031714_ex10z1.htm
<DESCRIPTION>EXHIBIT 10.1 WRITTEN CONSENT IN LIEU OF SPECIAL MEETING
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Exhibit 10.1 Written Consent in Lieu of Special Meeting</TITLE>
<META NAME="author" CONTENT="zach">
<META NAME="date" CONTENT="03/17/2014">
</HEAD>
<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<DIV style="width:720px"><P style="margin:0px" align=right><B><U>Exhibit 10.1</U></B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center>UNANIMOUS CONSENT IN LIEU OF A SPECIAL MEETING</P>
<P style="margin:0px" align=center>OF THE BOARD OF DIRECTORS OF</P>
<P style="margin:0px" align=center>SMARTDATA CORPORATION.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=justify>The Undersigned, being the Directors' of SmartData Corporation (the Company), hereby take the following actions;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px" align=justify><B>WHEREAS, </B>&nbsp;&nbsp;The Board of Directors deems it in the best interest of the Company to elect Matthew Schultz to serve as the Chief Executive Officer of the Company.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px" align=justify><B>WHEREAS, </B>&nbsp;&nbsp;The Board of Directors deems it in the best interest of the Company to elect Matthew Schultz to serve as a Director of the Company.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px" align=justify><B>WHEREAS, </B>&nbsp;&nbsp;The Board of Directors deems it in the best interest of the Company to issue 1,500,000 shares of SmartData Corporation Common stock to Matthew Schultz or his designee, for his appointment as the Chief Financial Officer and Director.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px" align=justify><B>WHEREAS, </B>&nbsp;&nbsp;The Board of Directors deems it in the best interest of the Company to elect Mike Barrett to serve as the Chief Operating Officer of the Company.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px" align=justify><B>WHEREAS, </B>&nbsp;&nbsp;The Board of Directors deems it in the best interest of the Company to issue 265,380 shares of SmartData Corporation Common stock to Mike Barrett or his designee, for his appointment as the Chief Operating Officer.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px" align=justify><B>WHEREAS, </B>Matthew Schultz has accepted his appointment as the Chief Executive Officer and Director of the Company.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px" align=justify><B>WHEREAS, </B>Mike Barrett has accepted his appointment as the Chief Operating Officer of the Company.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px" align=justify><B>THEREFORE BE IT RESOLVED, </B>Matthew Schultz be appointed as the Chief Executive Officer and Director of the Company; </P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px" align=justify><B>BE IT FURTHER RESOLVED,</B> that 1,500,000 shares of common stock be issued in the name of Matthew Schultz or his chosen designee; </P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px" align=justify><B>BE IT FURTHER RESOLVED, </B>Mike Barrett be appointed as the Chief Operating Officer of the Company;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px" align=justify><B>BE IT FURTHER RESOLVED,</B> that 265,380 shares of common stock be issued in the name of Matthew Schultz or his chosen designee;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px" align=justify><B>BE IT FURTHER RESOLVED, </B>that this Unanimous Consent be placed into the minute book of the Company with the proceedings of the Board of Directors and that this consent shall have the same force and effect as if a meeting of the directors were held.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px" align=justify><B>IN WITNESS WHEREOF, </B>the undersigned has executed this document to be effective this 13th day of March, 2014.</P>
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<TR><TD style="margin-top:0px" valign=top width=244.8><P style="margin:0px"><I><U>/s/ Bruce Lybbert</U></I></P>
</TD><TD style="margin-top:0px" valign=top width=244.8><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=244.8><P style="margin:0px"><I><U>/s/ Zachary Bradford</U></I></P>
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<TR><TD style="margin-top:0px" valign=top width=244.8><P style="margin:0px">Bruce Lybbert<A NAME="_GoBack"></A>, Director</P>
</TD><TD style="margin-top:0px" valign=top width=244.8><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=244.8><P style="margin:0px">Zachary Bradford, Director</P>
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