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MINUTES OF THE ANNUAL, MEETING OF SHAREHOLDERS AND DIRECTiORS <br />CALIFORNIA PROFESSIONAL ENGINEE=RING, INC, <br />The annual meeting of the shareholders of the above named California Corporation was duly hold at the principal office of <br />the corporation located at 929 Otterbein Avenue, Unit E, La Puente, CA, 91748, USA on January 4, 2016, <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 Notloo of Meeting, subs0bed 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 W spread at length upon the minutes. <br />Resolved, that the following persons were nominated and thereupon elected to the position pppositatheir names to serve <br />until their successors are elected and qualified;, <br />VAN NGUYEN, PRESIDENT <br />VAN NGUYEN, SECRETARY <br />VAN NGUYEN, TREASURER <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, In 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 />The foregoing mi utes of January 4, 2016 are approved; <br />VAN NGUYEN, President <br />(corporate coal) <br />VAN NGUYEN, Secretary <br />