The Regular meeting of the Board of Directors of Evergreen Innovations Solutions was held at the office of the Corporation, on January 11, 2024.

The persons present were:

• Adrian Mollindinia
• Aggie Doudny
• Barny Ragot
• Morgana Jehan
• Wilt Joul

The Chairman then presented and read to the meeting a Waiver of Notice of meeting, subscribed by all of the Directors of the Corporation

Upon a motion duly made, seconded and unanimously carried, it was:

RESOLVED, that the Chairman be requested to cause the same to be spread at length upon the minutes.

The Secretary then distributed copies of the minutes of the previous meeting of the Board of Directors, which had been held on October 27, 2023. Upon motion made and carried, these minutes were approved.

The Chairman then presented the following business to be discussed and acted upon at the regular meeting:

• Resolution Authorizing Contract

Upon a motion duly made, seconded and unanimously carried, it was:

RESOLVED,that this Corporation enter into a contract with Innovative Tech Solutions of Atlanta, GA for the stated purpose, which is generally described as:

for the purpose of advancing strategic initiatives aimed at fostering innovation, enhancing operational efficiency, and promoting sustainable growth in alignment with the Corporation's long-term goals and objectives.

There being no further business to come before the meeting, upon motion duly made, seconded and unanimously carried, the same was adjourned.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this 11 day of January, 2024.

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Rachel Johnson

Secretary of the Meeting