CONSENT OF BOARD OF DIRECTORS IN LIEU OF MEETING

(ELITESOFT GLOBAL, INC.)

 

NOW COMES the Board of Directors for EliteSoft Global, Inc., a Delaware
corporation (the “Company”), and pursuant to Article IV, Section 5 of its Bylaws
consents to the following action in lieu of a meeting:

WHEREAS, the Company is in receipt of Finny Chu’s resignation letter. Ms. Chu
served as the Company’s Assistant Secretary. Ms. Chu was responsible for payment
to vendors and had general control over the Company’s financial accounts;

WHEREAS, the Board of Directors wishes to create the position of Chief Operating
Officer pursuant to Article V, Section 1 of the Bylaws, which will be the
position that takes over the tasks and operations for which Ms. Chu was
responsible;

WHEREAS, the Board of Directors unanimously approve of the appointment of Kah
Tan a/k/a Kai Tan (“Kai Tan”) as Chief Operating Officer;

WHEREAS, the Board of Directors has agreed to indemnify and hold Ms. Chu
harmless from transferring the funds in the business account to Chase Bank in
Bremerton, Oregon, and for any and all actual or threatened actions during her
tenure as Assistant Secretary, unless such actions are based on gross negligence
or intentional wrongdoing resulting in actual damages to the Company. The Board
of Directors has also agreed that Cornelius Ee, as Chairman of the Board, Chief
Executive Officer and President shall negotiate any payments to Ms. Chu for
services rendered as Assistant Secretary;

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NOW THEREFORE, the Board of Directors enters the following consent resolutions:

RESOLVED, the Board of Directors accepts Ms. Chu’s resignation.

RESOLVED, the Board of Directors adopts the position of “Chief Operating
Officer”.

RESOLVED that the Chief Operating Officer shall report directly to the Chief
Executive Officer.

RESOLVED, the Chief Operating Officer (or the Chief Executive Officer) has
authority to transact banking business at such banks as he/she may from time to
time determine. To the extent the Chief Operating Officer opens a banking
business account, he/she shall provide all access information to the Chief
Executive Officer and Chief Financial Officer so they may have online access to
the account. The Chief Operating Officer and/or Chief Executive Officer are
authorized to execute and deliver to such banks their customary form of
corporate resolutions applicable to any such accounts and to attach copies of
such resolutions to these consent resolutions, which adopted in the same manner
and with the same effect as if set out in full. Such resolutions are in full
force and effect and binding on the Company until they have been rescinded and
written notice of such rescission has been delivered to such bank.

RESOLVED, the Board of Directors appoints Mr. Kai Tan as Chief Operating Officer
of the Company pursuant to the Company’s Bylaws, provided he executes a Bad
Actor Disqualification Statement.

RESOLVED, Ms. Chu shall rely on these consent resolutions in transferring
corporate funds and other accounts at the direction of the Chief Operating
Officer the Company.

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RESOLVED, the Company agrees to indemnify and hold Ms. Chu harmless from any and
all actual or threatened claims or legal actions from transferring the funds in
the business account to Chase Bank in Bremerton, Oregon, and for any and all
actions during her tenure as Assistant Secretary, unless such actions are based
on gross negligence or intentional wrongdoing resulting in actual damages to the
Company. Counsel for the Company is hereby authorized to negotiate an
Indemnification and Hold Harmless Agreement with Ms. Chu consistent with these
resolutions.

RESOLVED, that an electronic or facsimile signature to these consents
constitutes an original signature for all intents and purposes.

RESOLVED, that all prior actions of the Board of Directors are ratified as being
in the best interests of the Company.

RESOLVED, that Counsel for the Company is directed to take any and all necessary
action in reporting these consent resolutions with the United States Securities
and Exchange Commission.

 

Dated: June 26, 2017

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__________________________________

By: Cornelius Ee

Its: Chairman of the Board

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__________________________________

By: Khoo Mae Ling

Its: Director

 

 

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