Brazos International Exploration (BZRL) 8-K Written Consent to Action without Meeting of the Directors of

WRITTEN CONSENT TO ACTION WITHOUT MEETING OF THE DIRECTORS OF

Brazos International Exploration, Inc.

A NEVADA CORPORATION

The undersigned Director, being the Directors of Brazos International Exploration, Inc., a Nevada corporation, pursuant to the by-laws of the Corporation, hereby consents to the following action, without a meeting, and waives all notice or other meeting requirements.

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