<DOCUMENT>
<TYPE>EX1A-15 ADD EXHB
<SEQUENCE>1
<FILENAME>shareholder-resolution.txt
<DESCRIPTION>SHAREHOLDER RESOLUTION
<TEXT>
SHAREHOLDER RESOLUTION
OF
ARC287BC Corporation
We, the undersigned, being all the shareholders of ARC287BC,
organized and existing under the laws of the State of New Jersey, and having
principal place of business at 232 Union Blvd., Totowa, NJ 07512(the "Company"),
hereby certify that the following is a true and correct copy of a resolution duly
adopted at a meeting of the Shareholders of the Company, duly held and convened
on October 2, 2016.
The meeting was called to order. It was detennined that a quorum was present
in person, such that the meeting could conduct business, and that such
resolution has not been modified, rescinded or revoked, and is at present in
full force and effect.
The following shareholders were present:
Names of Shareholders Number of Shares
Wilson X. Bezerra 0
The following shareholders were present:
Names of Shareholders Number of Shares
All other shareholders as a group 0
The Secretary determined and reported that notice of the meeting had been
given or waived by Shareholders in accordance with the bylaws.
We do hereby consent to the adoption of the following, as if it was adopted at
a regularly called meeting of the Shareholders of the Company, in accordance with
the relevant state laws, and the bylaws of the Company, by unanimous consent, the
Shareholders decided that:
The Company shall sell 50,000,000 (fifty million) shares of its common
stock at a price of $1.00 (one and no/I 00 dollars US) per share by
way of a Regulation A offering. This offering shall commence immediately.
Therefore, it is resolved that:
The Company shall sell 50,000,000 (fifty million) shares of its common
stock at a price of$ l.00 (one and no/100 dollars US) per share by way
of a Regulation A offering. This offering shall commence immediately.
The Board of Directors and Officers of the Company are authorized to perfonn
the acts to carry out this Shareholder Resolution.
/s/Wilson X. Bezerra
Wilson X. Bezerra
Printed Name
Date: October 2, 2016
CERTIFICATION OF SECRETARY
The Secretary of the Company hereby certifies that he is the duly elected and
qualified Secretary of the Company and certifies that the above is a true and
correct record of the Shareholders resolution that was duly adopted by the
Company on October 2, 2016.
/s/Wilson X. Bezerra
By: Wilson X. Bezerra
Chief Executive Officer, chairman, Secretary
ARC287BC Corporation
</TEXT>
</DOCUMENT>
