# Board Approval for Officer Election

In accordance with the Corporation Law of the State of Delaware and the Bylaws of Orbis America Inc., a Delaware corporation (the “Company”), the undersigned, constituting all of the members of the Company’s Board of Directors (the “Board”), hereby take the following actions and adopt the following resolutions by unanimous written consent without a meeting: 

1. Resignation

WHEREAS, Junwon Park delivered notice to the Company on or around January 12,
2019 regarding his or her resignation as Chief Executive Officer of the Company. 

NOW, THEREFORE, BE IT RESOLVED: That the Board hereby accepts the resignation of Junwon Park from the position(s) of Chief Executive Officer of the Company, effective as of January 12, 2019. 

2. Resignation

WHEREAS, Junwon Park delivered notice to the Company on or around January 12,
2019 regarding his or her resignation as Chief Financial Officer of the Company.

NOW, THEREFORE, BE IT RESOLVED: That the Board hereby accepts the resignation of Junwon Park from the position(s) of Chief Financial Officer of the Company, effective as of January 12, 2019.

3. Election

RESOLVED: That each of the following person(s) is elected to the position(s) set forth opposite his or her respective name(s), to serve until such person’s successor is duly elected and qualified or until such person’s earlier resignation or removal: 

Name: Junwon Park
Position(s): Chairman of the Board
Effective Date: January 12, 2019

4. Omnibus Resolution

RESOLVED: That each of the officers is authorized and empowered to take all such actions (including, without limitation, soliciting appropriate consents or waivers from stockholders) and to execute and deliver all such documents as may be necessary or advisable to carry out the intent and accomplish the purposes of the foregoing resolutions and to effect any transactions contemplated thereby and the performance of any such actions and the execution and delivery of any such documents shall be conclusive evidence of the approval of the Board thereof and all matters relating thereto. 

In accordance with the Company’s Bylaws, this action may be executed in writing, or consented to by electronic transmission, in any number of counterparts, each of which when so executed shall be deemed to be an original and all of which taken together shall constitute one and the same action. 

DIRECTOR: Junwon Park

Date: January 12, 2019