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MINUTES OF THE ANNUAL MEETING OF SHAREHOLDERS AND DIRECTORS <br />CALIFORNIA PROFESSIONAL ENGINEERING; INC, <br />The annual meeting of the shareholders of the above named California Corporation was duly held at the principal office of <br />the corporation located at 929 Otterbein Avenue, Unit E, La Puente, CA, 91748, USA on March 5, 2019. <br />The Director present was VAN TAN NGUYEN. <br />President acting as Chairman, same being VAN TAN NGUYEN, <br />The Chairman then presented and read to the meeting a Waiver of Notice of Meeting, subscribed by all of the Directors of <br />the Corporation, Upon motion duly made, it was: <br />Resolved, that the Chairman be requested to cause the same to be spread at length upon the minutes. <br />Resolved, that the following persons were nominated and thereupon elected to the position opposite their names to serve <br />until their successors are elected and qualified: <br />VAN NGUYEN, PRESIDENT <br />VAN NGUYEN, SECRETARY <br />PHUONG-THAO NGUYEN, CHIEF FINANCIAL. OFFICER (CFO) <br />Resolved, that the above persons elected may sign all binding, contractual documents on behalf of the Corporation, <br />The President, Secretary, and Treasurer thereupon: assumed their respective offices.. <br />The President then presented and read the minutes of the annual meeting of shareholders of this Corporation, and the <br />same were; on motion duly made seconded and unanimously carried, to all aspects ratified and adopted by this Board of <br />Directors. <br />There being no further business to come before the meeting, upon motion duly made, seconded and unanimously carried; <br />the same was adjourned. <br />are approved: <br />VAN NGUYEN, Secretary <br />(corporate seal) <br />