IX BIOTECHNOLOGYINC.UNANIMOUS WRITTEN CORPORATE RESOLUTION
The undersigned,beingall of the members of the Board of Directors (the "Board of Directors") ofIXBiotechnologyInc. “IXB”, aWyoming Corporation (The Corporation), actingin accordance with the Wyoming Business Corporation Act, hereby consents to the adoption of the following resolutions;
Issuance of Stock
WHEREAS,inaccordancewiththeWyomingRevised Statutes and theCorporation'sBylaws,the Board of Directors may provide fortheissuance of shares of the Corporation's stock by written consentinlieuof a meeting;
WHEREAS,the Board of Directors deemsit to bein the best interest of the Corporation and its shareholderstoadopt the following resolutions;
NOW, THEREFORE, BE IT
RESOLVED, that the Corporationhas issuedsharesto the following shareholderstotalingTEN MILLION(10,000,000)shares and are being held in “book entry” with the Secretary of the Corporation;
| WilliamR.Bills | 1,500,000 |
| Joaquin Flores Jr. | 1,000,000 |
| Alfred Dimora and orSignee | 1,500,000 |
| Michael Ogburn | 1,000,000 |
| Fredricka Holloman | 400,000 |
| George Elam | 200,000 |
| Syndicate Consulting | 250,000 |
| George Matin | 150,000 |
| ThomasSnyder | 206,000 |
| EugeniaOgburn | 100,000 |
| Brian Werner | 50,000 |
| MOOD Inc. | 2,930,000 |
| ProvidentialAssetHoldings | 150,000 |
| Russ Newland | 100,000 |
| DwaineSeamor | 60,000 |
| Richard Morey | 50,000 |
| Lindee DeRose | 44,000 |
| Donald Harbert | 30,000 |
| AmandaWunsch | 100,000 |
| StevanNenadov | 30,000 |
| Hermosa Capital management Inc. | 150,000. |
| Total | 10,000,000 |
FURTHER RESOLVED,that any officer of theCorporation is hereby authorized and directed to take or cause to be taken all such further actions, to cause to be executed and delivered all such further documents, agreements, amendments, requests,reports,certificates,and other instruments, in the name and onbehalfof the Corporation, and to take all such further action,as such officer executing the same inhisdiscretion may consider necessary or appropriate,inorder to carry out theintentand purpose of the forgoing resolution; and
FURTHER RESOLVED, that any action heretofore taken by any authorized officerprior to the date of these resolutions that is within the authority conferred herein isratified,confirmed and approved.
Stock Exchange Agreement
FURTHER RESOLVED, the Board of Directors has unanimously voted to, and given the Chairman, Michael Ogburn the close the Stock Exchange Agreement with American Housing Income Trunst Inc. “AHIT”, resulting in the redemption of shares issued to IXB shareholders in consideration of issuance on a 1:1 basis of shares with AHIT.
Counterpart Signatures
FURTHERRESOLVED,thatthis Consent may besignedin any number ofcounterparts,eachofwhichshall be deemed to be anoriginal, and all ofwhich,whentakentogether,shall be deemed to be a single document; and
FURTHER RESOLVED, that the Written Consent may be signedin counterparts and delivered by facsimile transmission.
Consent
WHEREFORE,the Consent shall have the same force and effect as a majority vote cast at a meeting of the directors of the Corporation duly called, noticed, convened andheldinaccordance with the law, the Articles ofIncorporation,and the Bylaws of the Corporation.
Effective date: March1,2017
