# Board Consent for Name Change

The undersigned, constituting the sole member of the Board of Directors (the “Board”) of Orbis America Inc., a Delaware corporation (the “Company”), pursuant to Section 141(f) of the Delaware General Corporation Law and the Bylaws of the Company, hereby adopt the following resolutions by unanimous written consent, effective as of September 22, 2022:

1. Name Change.

WHEREAS, the Board deems it advisable and in the best interests of the Company and its stockholders to amend certain provisions of the Company’s Certificate of Incorporation to, among other things, (i) change the Company’s name from “Orbis America Inc.” to “Junwon Company” and (ii) increase the number of authorized shares of Common Stock, par value $0.00001 per share of the Company to 20,000,000 shares, as set forth in the Certificate of Amendment of the Certificate of Incorporation, in the form attached hereto as Exhibit A (the “Certificate of Amendment”).

NOW, THEREFORE, BE IT RESOLVED, that the Certificate of Amendment in the form attached hereto as Exhibit A be, and it hereby is, adopted and approved;

RESOLVED FURTHER, that the officers of the Company be, and each of them hereby is, authorized and directed to take all action deemed necessary to solicit the necessary approval of the Certificate of Amendment from the stockholders of the Company; and

RESOLVED FURTHER, that upon stockholder approval of the Certificate of Amendment, the officers of the Company be, and each of them hereby is, authorized and directed to execute and file for and on behalf of the Company such Certificate of Amendment in the form and manner required by the laws of the State of Delaware, and to execute and deliver any and all certificates, authorizations or other written instruments and in general to do all acts necessary or appropriate to carry out the purposes of the foregoing resolutions.

2. Appointment and Ratification of Officers of the Company.

WHEREAS, the Board deems it advisable and in the best interest of the Company and its stockholders to appoint Junwon Park as the Company’s Chief Executive Officer and Chief Financial Officer; and

WHEREAS, the persons set forth in the table below have been serving in the officer capacity, indicated opposite such person’s name and the Company desires to reaffirm such persons’ election as an officer of the Company, effective as of the date set forth opposite such persons’ name.

NOW, THEREFORE, BE IT RESOLVED, that, effective as of the date hereof, the Board hereby approves and ratifies Junwon Park’s appointment as the Company’s Chief Executive Officer and Chief Financial Officer, to serve until a successor is duly appointed and qualified or until his earlier resignation or removal; and

RESOLVED FURTHER, that the following persons are elected as officers of the Company to the officers set forth opposite their respective names, to serve until their respective successors are duly elected and qualified or until any such officer’s earlier resignation or removal: 
Junwon Park: Chief Executive Officer, Chief Financial Officer, President, Treasurer, Secretary

RESOLVED FURTHER, that, in accordance with the powers of the officer specified in the Company’s bylaws, the authorized officers of the Company, as ratified above, are, and each hereby is, authorized to execute and deliver any agreement in the name of the Company and to otherwise obligate the Company with respect to the business of the Company, as generally pertains to their respective offices, subject to control of the Board, any such actions taken by the officers prior to this date are hereby ratified and approved in all respects, including but not limited to, any execution and delivery of any agreement, instrument, or document on behalf of the Company; provided, however, that the Board may adopt from time to time specific limitations on the authority of such authorized officers.

3. General.

RESOLVED, that the officers of the Company be, and they hereby are, authorized, directed and empowered to execute any applications, certificates, agreements or any other instruments or documents or amendments or supplements to such documents, including any blue sky filings and stock certificates, or to do or to cause to be done any and all other acts and things as such officers, in their discretion, may deem necessary or advisable and appropriate to carry out the purposes of the foregoing resolutions; and

This written consent may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same written consent.

IN WITNESS WHEREOF, the undersigned have executed this Action by Unanimous Written Consent as of the date first set forth above.

Director: Junwon Park