Exhibit 2b
REOSTAR ENERGY CORPORATION
87 N. Raymond Ave – Suite 200
PASADENA CA 91103
EIN 20-8428738
MEETING MINUTES:
Date of meeting: 08/22/2021
Time of Meeting: 11:00AM
Location: REOSTAR ENERGY CORPORATION
87 N. RAYMOND AVE – SUITE 200
PASADENA CA 91103
Meeting called by Peter Herbert Koch.
Agenda: REOSTAR ENERGY CORPORATION
Approval of Meeting Minutes
New Business:
| 1. | The Board of Directors hereby confirms a fiscal year end of 12/31. |
| 2. | The Board of Directors herby confirms a par value for its common stock of $0.0001 |
| 3. | The Board of Directors hereby approves the filing of a Form 1-A registering 60M (60,000,000) common shares at an offering price of $0.05. |
Approved and accepted as of the 22nd day of August in the year 2021.
_______________________
PETER H. KOCH
DIRECTOR/PRESIDENT
