# Stockholder Consent for Name Change

In accordance with Section 228 of the Delaware General Corporation Law and the Bylaws of Orbis America Inc., a Delaware corporation (the “Company”), the undersigned stockholders of the Company do hereby, pursuant to this Written Consent, vote all shares of the Company’s outstanding voting stock held of record by them FOR the adoption and approval of the following resolutions, without a formal meeting and without prior notice, effective as of the last date set forth below:

1. Name Change; Approval of Certificate of Amendment.

WHEREAS, the Board of Directors of the Company (the “Board”) has previously approved the Certificate of Amendment of the Certificate of Incorporation attached hereto as Exhibit A (the “Certificate of Amendment”) and the undersigned deem it to be in the best interest of the Company to, among other things, (i) change the Company’s name from “Orbis America Inc.” to “Junwon Company” (the “Name Change”) 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 (the “Common Stock Increase”), as set forth in 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, approved and adopted in its entirety; and

RESOLVED FURTHER, that the Name Change and Common Stock Increase be, and they hereby are, approved.

2. General.

RESOLVED, that the officers of the Company are hereby authorized and directed for and on behalf of the Company to take such action and execute such documents as they deem necessary or advisable in order to carry out and perform the purposes of the foregoing resolutions (hereby ratifying and confirming any and all actions taken heretofore and hereafter to accomplish such purposes, all or singular).

This written consent may be executed in one 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 stockholders of Orbis America Inc., hereby voting the full number of shares of the Company’s outstanding voting stock held of record by them, has executed this Written Consent to be effective as of the date last set forth hereto and hereby directs that this Written Consent be filed with the minutes of the proceedings of the Company’s stockholders.

Junwon Park
September 22, 2022