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WRITTEN CONSENT OF THE BOARD OF DIRECTORS

 

OF

 

DISCOUNT PRINT USA, INC.

 

The undersigned, being the member(s) of the Board of Directors of DISCOUNT PRINT USA, INC., a Wyoming corporation (the "Company"), do hereby consent that when all of the undersigned have executed this consent (the "Consent") or a counterpart thereof, which counterparts when taken together shall constitute one and the same Consent, the resolutions set forth below shall be deemed to have been adopted to the same extent and to have the same force and effect as if adopted at a formal meeting of the Company's Board of Directors at a meeting duly called and held for purposes of acting upon proposals to adopt such resolutions.

 

WHEREAS , the Board of Directors deems it in the best interests of the Company to increase the number of authorized shares common stock of the Company to 3,000,000,000 shares .

 

NOW, THEREFORE, BE IT RESOLVED, that the Company's articles of incorporation hereby be amended to increase the number of authorized shares of common stock of the Company to 3,000,000,000 shares.

 

RESOLVED, that any executive officer of the  Company be, and hereby is, authorized, empowered and directed, from time to time, to take such additional action and to execute, certify and deliver to the transfer agent of the Company, as any appropriate or proper to implement the provisions of the foregoing resolutions; and be it further

 

RESOLVED, that the undersigned do hereby certify that we are members of the Board of Directors of the Company, that the attached is a true and correct copy of resolutions duly adopted and ratified at a meeting of the Board of Directors of the Company duly convened and held in accordance with its by-laws and the laws of the Company's state of in Company, as transcribed by us from the minutes, and that the same have not in any way been modified, repealed or rescinded and are in full force and effect.