RESOLUTIONS OF THE BOARD OF DIRECTORS




The undersigned sole member of the Board of Directors for AmericaTowne, Inc. (the
"Company"), pursuant to Article IV, Section 5 of the Bylaws of the Company, hereby agrees to

the following resolutions in lieu of meeting:



RESOLVED, that the Company hereby approves the action set forth in the Resolutions of
Yilaime Corporation of NC ("Yilaime NC") dated April 24, 2015 (attached hereto as Exhibit A).



RESOLVED, that the Secretary of the Company shall direct Action Stock Transfer Corp.
to transfer fractional shares to the individuals or entities identified in Exhibit A from the

3,616,059 shares currently titled to Yilaime NC in the amounts set forth therein.



RESOLVED, the actions set forth herein are ratified and approved as being in the best
interests of the Company.



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



These resolutions shall be entered into the books and records of the Corporation.



Dated: April 24, 2015



RESOLVED:



/s/Alton Perkins

Alton Perkins

Chairman of the Board
 



Page 1







EXHIBIT A


RESOLUTION OF THE BOARD OF DIRECTORS




The undersigned, serving as the Chairman of the Board of Yilaime Corporation, a North
Carolina corporation (the "Company"), pursuant to Article IV, Section 1 and Section 5, and
Article VIII of the Company's Bylaws dated March 1, 2014 (the "Bylaws"), enters the following
resolutions into the books and records of the Company:



RESOLVED, that pursuant to Article V, Section 5 of the Bylaws, the Secretary of the
Company shall record all approvals to the November 4, 2014 stock exchange proposal in the
books and records of the Company;



RESOLVED, that pursuant to Article V, Section 5 of the Bylaws, the Secretary shall void
all prior shares of common stock issued to the following minority shareholders, and in turn
advise AmericaTowne, Inc. ("AmericaTowne") and its transfer agent to transfer pro rata shares
of common stock in AmericaTowne as follows (resulting in a total issuance of 1,791,942 shares
of AmericaTowne out of 3,616,059 titled to the Company):



Page 2








	
Name


	
Shares in Yilaime NC


	
Shares in AmericaTowne



	
Alvin Powell


	
18,389


	
14,145



	
Grace K. Mabiala


	
84,907


	
65,313



	
Agnes K. Kimutu





	
5,720


	
4,400



	
Ayodele Joy Oyelowo


	
3,900


	
3,000



	
Alice Katundu David


	
15,600


	
12,000



	
Cheryl Chaslin


	
71,551


	
55,039



	
Jacinta Mwalali


	
17,550


	
13,500



	
Dr. Philip Mwalali


	
11,050


	
8,500



	
Dr. Joseph Karogi


	
3,770


	
2,900



	
Jane Muturi


	
26,520


	
20,400



	
Samson Maina Thuo


	
9,100


	
7,000



	
Lindsey E. Moore


	
28,600


	
22,000



	
Bruce Rogers


	
5,746


	
4,420



	
Jeannette Lelo


	
4,420


	
3,400



	
Winny David


	
7,800


	
6,000



	
Estella Chitambo Tindal


	
2,600


	
2,000



	
Isack Niyongabo


	
6,500


	
5,000



	
Dr. Kimberly Tungate


	
52,000


	
40,000



	
Lillian W. Kthungu


	
12,350


	
9,500



	
Samuel Muli


	
19,933


	
15,333



	
Christopher T. Moore


	
162,500


	
125,000



	
Platini Lelo


	
2,210


	
1,700



	
Lucy Nganga


	
10,920


	
8,400



	
Doris W. Nganga


	
12,870


	
9,900



	
Jane Wanjohi


	
15,470


	
11,900



	
Christine Malu Tshiapey


	
2,600


	
2,000



	
Xianghai Lin


	
45,837


	
35,259



	
Olufemi Oyelowo


	
4,420


	
3,400



	
Andre Chaslin


	
544,881


	
419,139



	
Watson Salapo


	
14,300


	
11,000



	
Paul M. Ndungu


	
18,480


	
14,215



	
Paul Janssen


	
458,306


	
352,543



	
Margaret Ngunjiri


	
17,680


	
13,600



	
Diversified Compliance Service, LLC


	
45,500


	
35,000



	
Gillian Mwanikio


	
26,260


	
20,200



	
Elizabeth Mukuna


	
1,300


	
1,000



	
Veronica Lelo


	
2,600


	
2,000



	
Domitila Mutavi


	
7,410


	
5,700



	
Michelle Mwizu


	
1,300


	
1,000



	
Beatrice Kahihu


	
11,050


	
8,500



	
Glodie Montanga


	
24,700


	
19,000



	
Dr. Daniel Gatabaki 


	
76,375


	
58,750



	
Margaret Wangui Mutua


	
4,333


	
3,333



	
Dr. Emile Omba


	
4,420


	
3,400



	
Nehemie Diayenda


	
5,720


	
4,400



	
Clarie M. Mufalo


	
2,210


	
1,700



	
Dorina Gardner


	
2,600


	
2,000



	
Damian Okeke Ideas Professional Consulting Firm (Mary

Hodges)


	
3,900


	
3,000



	
Stephen Barine


	
65,000


	
50,000



	
Nadia Emhirech


	
39,000


	
30,000



	
Martha Chelimo


	
6,500


	
5,000



	
Esther Kivuti


	
7,930


	
6,100



	
Albertha Johnson


	
1,950


	
1,500



	
Elizabeth Njoki Muigai


	
5,235


	
4,027



	
Catherine Ngugi


	
1,300


	
1,000



	
Harriet Karambu Kimutai


	
4,550


	
3,500



	
Jin Rong Liu


	
32,500


	
25,000



	
Beatrice David


	
7,800


	
6,000



	
Regina Price


	
1,300


	
1,000



	
Lillian Kathungu


	
52,000


	
40,000



	
Agnes A. Akoth


	
1,300


	
1,000



	
Christine Mugwongo


	
13,000


	
10,000



	
Leah Bett


	
56,358


	
43,352



	
Rose G. Murithi


	
3,979


	
3,061



	
Charles Farag


	
52,276


	
40,212



	
Bruno Soba Quirino


	
2,275


	
1,750



	
Yannick M. Shabani


	
1,430


	
1,100



	
Ladell Blackwell


	
2,600


	
2,000



	
Zhi Cai Lin


	
33,086


	
25,451











Page 3







RESOLVED, that the Company shall transfer the balance of 1,824,117 shares of common
stock in AmericaTowne to its majority shareholder, Yilaime Corporation, a Nevada corporation
("Yilaime Nevada") in consideration of Yilaime Nevada tendering 241,070,522 of its
241,070,622 shares in the Company back to the Company.



RESOLVED, that the Company shall reaffirm in its books and records Yilaime Nevada's
retention of 100 shares of common stock in the Company.



RESOLVED, that pursuant to Article V, Section 5 of the Bylaws, the Secretary for the
Company shall record on its books and records that the above-referenced shares being redeemed
from current shareholders for issuance and transfer of shares of common stock in AmericaTowne
as being voided.



RESOLVED, that the books and records of the Company shall reflect, only, the 100
shares issued and outstanding to Yilaime Nevada.



RESOLVED, that all prior actions of the Board of Directors and Officers are hereby
ratified and reaffirmed as being in the best interests of the Company;



RESOLVED, that the Board of Directors has not relied on the legal advice of Paesano
Akkashian, P.C., which serves as Counsel to AmericaTowne, in effectuating these resolutions,
and thus waives any and all perceived or actual conflicts of interest associated with Paesano
Akkashian, P.C.'s participation in the actions related to these resolutions.



RESOLVED:



/s/Xiang Mei Lin

Xiang Mei Lin

Acting Chairman of the Board

Dated: April 24, 2015




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