ACTION BY WRITTEN CONSENT OF DIRECTORS

OF

FERO INDUSTRIES, INC.

A Colorado Corporation

The undersigned, being all of the Directors of Fero Industries, Inc., a Colorado
Corporation (the “Corporation”), pursuant to the provisions of the Colorado
Business Corporation Act and the Bylaws of the Corporation, hereby consent to
the following actions of the Corporation as of August 31, 2011, a copy of which
shall be filed with the minutes of the Corporation:

Whereas, the Corporation deems it to be in its best interests to take the
following actions;

NOW, WHEREFORE IT IS RESOLVED AS FOLLOWS:

1.

EMPLOYMENT AGREEMENT

RESOLVED:  That the Corporation is hereby authorized to enter into that certain
Employment Agreement (the “Employment Agreement”) with Luis Manuel Ornelas Lopez
(“Mr. Lopez”), pursuant to which Mr. Lopez shall be employed as the President
and Chief Operating Officer of the Corporation for a term of three (3) years
commencing on September 1, 2011. In exchange, Mr. Lopez shall receive a one-time
issuance of twelve million (12,000,000) fully paid and non-assessable restricted
shares of the Corporation’s common stock, and a monthly salary to bet set by the
Corporation’s Board of Directors, per the terms and conditions set forth in the
Employment Agreement attached hereto as Exhibit A.

2.

APPOINTMENTS/RESIGNATIONS.

RESOLVED FURTHER:  That the Corporation has received notice of resignation from
Kyle Schlosser as the Corporation's current President and Director.

RESOLVED FURTHER:  That after having reviewed the curriculum vitae and
qualifications of Luis Manuel Ornelas Lopez (“Mr. Lopez”), Mr. Lopez be and
hereby is appointed as President Chief Executive Officer and Chief Operating
Officer of the Corporation, effective immediately, to serve until the next
annual meeting of the shareholders and/or until his successor is duly appointed.

RESOLVED FURTHER:  That by taking the foregoing actions, the Corporation's Board
of Directors and Executive Officers shall consist of the following person(s),
and such persons' appointments to their respective office(s), are confirmed
and/or ratified hereby:

Luis Manuel Ornelas Lopez …….....President

Luis Manuel Ornelas Lopez …….....COO

Luis Manuel Ornelas Lopez.............. CEO

Luis Manuel Ornelas Lopez …......... CFO

Leigh-Ann Squire ……………......... Secretary

Leigh-Ann Squire ……………......... Treasurer

Leigh-Ann Squire ……………......... Director

Luis Manuel Ornelas Lopez ……......Director

3.

SHARE ISSUANCES

RESOLVED FURTHER:  That the Corporation be and hereby is authorized to issue the
following shares of common stock for the reasons set forth below:

NAME & ADDRESS

NUMBER OF SHARES

COST BASIS

DATE

DUE

CLASS OF SHARES

REASON FOR ISSUANCE

Luis Manuel Ornelas Lopez

Prosperidad #5, Col. Escandon, C.P. 11800

Mexico City, Mexico

12,000,000

Nil

September 1, 2011

Restricted

Pursuant to the Employment Agreement dated July 29, 2011

RESOLVED FURTHER: That Holladay Stock Transfer, Inc., the Corporation’s
registrar and transfer agent, is authorized to issue certificates representing
said restricted shares to the above individual(s).

RESOLVED FURTHER:  That as said shares are being issued pursuant to an exemption
from registration provided by Section 4(2) of the Securities Act of 1933 and
that said shares represent “Restricted Securities” and the share certificate
shall bear the following legend:

“THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER
THE SECURITIES ACT OF 1933, AS AMENDED, OR THE SECURITIES LAWS OF ANY STATE AND
MAY NOT BE SOLD, TRANSFERRED, HYPOTHECATED OR OTHERWISE ASSIGNED EXCEPT PURSUANT
TO A REGISTRATION STATEMENT WITH RESPECT TO SUCH SECURITIES WHICH IS EFFECTIVE
UNDER SUCH ACT AND UNDER ANY APPLICABLE STATE SECURITIES LAWS UNLESS, IN THE
OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE CORPORATION, AN EXEMPTION FROM
THE REGISTRATION REQUIREMENTS OF SUCH ACT AND STATE SECURITIES LAWS IS
AVAILABLE.”

4.

OMNIBUS RESOLUTION

RESOLVED FURTHER:  That the proper officers of the Corporation be, and each of
them hereby is, authorized, empowered and directed in the name and on behalf of
the Corporation, to take any and all actions reasonably necessary or appropriate
to carry out the intent of the above resolutions, including the execution of
documents, issuance of share certificates, warrants, debentures and making any
filings with federal and state securities authorities as they deem necessary or
appropriate, and that any and all actions taken by the officers in connection
therewith are hereby ratified, confirmed, and approved.

This Unanimous Written Consent may be executed in counter parts and by facsimile
and such counterparts and facsimile copies shall be conclusive evidence of the
consent and ratification of the matters contained herein by the undersigned
director(s).

Dated:  August 31, 2011

[froi_8312011bodreslopezem002.gif]
[froi_8312011bodreslopezem002.gif]                                                                                        Kyle
Schlosser - Director    

                                                                                                Leigh-Ann
Squire - Director

____________________________________    Luis Manuel Ornelas Lopez - Director  

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