Billet Finder 8-K Written Consent to Action without Meeting of All the Directors of

                  WRITTEN CONSENT TO ACTION WITHOUT MEETING OF ALL THE DIRECTORS OF

Billet Finder Inc.

A NEVADA CORPORATION

The undersigned Director, being all the Directors of Billet Finder, 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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