The sole shareholder and director of Epicodus, Inc. ("Corporation") record the following actions taken without notice of a special meeting:

Reimbursement of Fees and Expenses

We resolved to reimburse the sole shareholder $10,000 for start-up fees and expenses advanced on behalf of the Corporation.

Bill of Sale

We resolved to approve the Bill of Sale at https://www.docracy.com/8tdsevucv9/bill-of-sale, and authorize the President of the Corporation to sign and pay it.

Dated effectively: January 1, 2014.