CAPSTONE
FINANCIALGROUP,INC.

|
|
|



WRITTEN CONSENT
TO ACTION WITHOUT MEETING OF THE



BOARD OFDIRECTORS



OF



CAPSTONE FINANCIAL GROUP,INC.



A
NevadaCorporation Dated: October 28,2014

The undersigned, being
all the Directors of CAPSTONE FINANCIAL GROUP, INC., aNevada Corporation, hereby execute
this written consent to action, as provided by Section 78.315 ofthe NevadaRevisedStatutesandinlieuofaformalmeeting.Theundersignedherebywaive,pursuant toSection78.375oftheNevadaRevisedStatutesandArticleIII,Section14oftheBy-laws,all requirementsofnotice,includingnoticeofpurpose,whethercontained intheNevadaConstitution, Nevada Revised Statutes or the By-laws of this Corporation,
and do hereby adopt the following resolutions:

Authorization to
Execute Agreement with Darin R.Pastor



WHEREAS,onDecember13,2013,theCorporationenteredintoareversetriangular merger by and among Capstone Sub Co. (“Sub Co.”),
a Nevada corporation and aformer wholly owned subsidiary of the Company, and Capstone
Affluent Strategies,Inc. (“Affluent”), a California Corporation (the “Merger
Agreement”), Sub Co. andAffluent being the constituent entities in the Merger.
Pursuant to the terms of the Merger, SubCo. mergedwithAffluentwhereinSubCoceasedtoexistandAffluentbecameawhollyowned subsidiary of the corporation (the “Merger”);and



WHEREAS,onJanuary15,2014theMergerwascompleted,howeverasaresultofbeing unable to complete a timely audit of the financial statements, among
other things, onMay 14, 2014, the Corporation, Sub Co. and Affluent executed a Rescission
LetterAgreement, whereintheymutuallyagreedtorescindtheMergerAgreementrenderingtheMerger Agreement void and of no effect, without any liability on any party to theMerger
Agreement (“Merger Rescission”);and



WHEREAS, on April 28, 2014,
a Domestic Stock Corporation Certificate ofDissolution forAffluentwasprematurelyfiledwiththeSecretaryofStateofCaliforniadissolving Affluent
as a corporation (the “Affluent Dissolution”);and



WHEREAS, as a result of the
Affluent Dissolution, neither the Corporation, Affluentnor Pastor were provided the
opportunity to properly document and effectuate theirintentions subsequent to the Merger
Rescission;and

|
|
|

|Capstone
                    Financial
                    Group,
                    Inc.–Pastor, Affluent,
                    &CAPPAgreement | October 28, 2014
|----------------------------------------------------------------------------------------------------------------------------------------------- | ----------------
|                                                                                                                                                | Page 1 of 2     









CAPSTONE
FINANCIALGROUP,INC.

|
|
|



WHEREAS, Pastor was
the sole officer and Director of Affluent prior to itsdissolution and the Corporation
still desires to utilize Pastor’s expertise, knowledge baseand experience,andbelievesthatPastor’seffortsanddevelopmentoftheAffluentbusiness have an overriding redeeming economic value to the Corporation;and



WHEREAS, the Corporation
wishes to assume certain assets from Affluent inexchange for the assumption of certain
liabilities;and



WHEREAS,PastorandtheCorporationfeelitisinthebestinterestsofallinvolvedto enterintotheAgreementbetweenPastorandtheCorporation(the“Agreement”),attached heretoasExhibitA,memorializingtheintentions,asiftheywereoriginallygiventhe chance to enter into such; beit



RESOLVED, the Corporation is
hereby authorized to execute theAgreement.



AUTHORIZATION OF CORPORATEACTION



RESOLVED THATeach
officer of the Corporation is hereby authorized and directedto do and perform, or
cause to be done and performed, all such acts, deeds and things andto make, execute
and deliver, or cause to be made, executed and delivered, allsuch agreements,undertakings,documents,instrumentsorcertificatesinthenameandonbehalf oftheCorporationorotherwiseaseachsuchofficermaydeemnecessaryorappropriateto effectuate or carry out fully the purpose and intent of the foregoing resolutions and any of the transactions contemplatedthereby.



AllactionsheretoforetakenbyanydirectororofficeroftheCorporationinconnection with any matter referred to in the foregoing resolutions are hereby approved, ratifiedand confirmed in allrespects.



ThesecretaryandanyassistantsecretaryoftheCorporationoranyotherofficerofthe Corporation,isherebyauthorizedtocertifyanddeliver,toanypersontowhomsuch certification and delivery
may be deemed necessary or appropriate in the opinion ofsuch officer, a true copy
of the foregoingresolutions.



APPROVAL





Dated: October 28,2014



ABSTAIN

Darin Pastor,Chairman







_____________________________________

George Schneider,Director











IN WITNESS WHEREOF:___________________________________

Darin Pastor, Secretary



The following is appended here to:



| | · | Exhibit A – Agreement by and between
Darin R. Pastor and CapstoneFinancial Group, Inc., dated October 28,2014.
| | - | --------------------------------------------------------------------------------------------------------------







|
|
|

|Capstone
                    Financial
                    Group,
                    Inc.–Pastor, Affluent,
                    &CAPPAgreement | October 28, 2014
|----------------------------------------------------------------------------------------------------------------------------------------------- | ----------------
|                                                                                                                                                | Page 2 of 2