ACTIONBYUNANIMOUSWRITTEN CONSENT OFBOARDOFDIRECTORSOF ROCKFORD OILCORP.
May1,2012
Theundersigned,whorepresentallofthemembersoftheBoardofDirectors ofRockford Oil Corp., aNevada corporation ("Company"),take the followingactions bytheir unanimous writtenconsent pursuant to Nevada RevisedStates 78.315 and Article II,Section 4of the Bylaws of the Corporation:
WHEREAStheDirector of the Company hasnot been compensated for his workasDirector;
then
BEIT RESOLVED THAT: the Board ofDirectors believes thatitis in thebest interestofthe Company to compensateits soledirector,KevinM. Murphyata rate of $2,000 USD per month. The agreement will be for aterm of 12 months commencing the 1stday of May,
2012. The agreement will beautomatically renewedforanother 12 months unlessnotification of termination is received by either party 30 days inadvance.
APPROVED
/s/ Kevin M. Murphy
Kevin M. Murphy
President/Director
