Document:

Form of Note for the Company's 1.700% Notes due April 27, 2018

 Exhibit 4.01 

This Note is a Global Security within the meaning of the Indenture hereinafter referred to and is registered in the name of the Depository
named below or a nominee of the Depository. This Note is not exchangeable for Notes registered in the name of a Person other than the Depository or its nominee except in the limited circumstances described herein and in the Indenture, and no
transfer of this Note (other than a transfer of this Note as a whole by the Depository to a nominee of the Depository or by a nominee of the Depository to the Depository or another nominee of the Depository) may be registered except in the limited
circumstances described herein. 
 Unless this certificate is presented by an authorized representative of The Depository Trust Company, a
New York corporation (the “Depository”), to the Company or its agent for registration of transfer, exchange, or payment, and any certificate issued is registered in the name of Cede & Co. or in such other name as is requested by
an authorized representative of the Depository (and any payment is made to Cede & Co. or to such other entity as is requested by an authorized representative of the Depository), ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR
OTHERWISE BY OR TO ANY PERSON IS WRONGFUL inasmuch as the registered owner hereof, Cede & Co., has an interest herein. 

CITIGROUP INC. 
 1.700%
Notes due April 27, 2018 
  

			
	REGISTERED		REGISTERED
		
			CUSIP: 172967JN2
			ISIN: US172967JN28
			Common Code: 122561461
		
	No. R-001		$500,000,000

 CITIGROUP INC., a Delaware corporation (the “Company”, which term includes any successor Person
under the Indenture), for value received, hereby promises to pay to Cede & Co., or registered assigns, the principal sum of $500,000,000 on April 27, 2018 and to pay interest thereon from and including April 27, 2015 or from the
most recent Interest Payment Date to which interest has been paid or duly provided for, semi-annually, on April 27 and October 27 of each year, commencing October 27, 2015 at the rate of 1.700% per annum, until the principal
hereof is paid or made available for payment. The interest so payable, and punctually paid or duly provided for, on any Interest Payment Date will, as provided in the Indenture, be paid to the Person in whose name this Note is registered at the
close of business on the Record Date for such interest, which shall be the Business Day immediately preceding such Interest Payment Date. 

 Any such interest not so punctually paid or duly provided for will forthwith cease to be payable
to the holder on such Record Date and may either be paid to the Person in whose name this Note is registered at the close of business on a subsequent Record Date, such subsequent Record Date to be not less than ten days prior to the date of payment
of such defaulted interest, notice whereof shall be given to holders of Notes of this series not less than ten days prior to such subsequent Record Date, or be paid at any time in any other lawful manner not inconsistent with the requirements of any
securities exchange on which the Notes of this series may be listed, and upon such notice as may be required by such exchange, all as more fully provided in the Indenture. 

Interest hereon will be calculated on the basis of a 360-day year comprised of twelve 30-day months. 

If either an Interest Payment Date or the Maturity of the Notes falls on a day that is not a Business Day, such Interest Payment Date or
Maturity will be the next succeeding Business Day, and no further interest will accrue in respect of such postponement. If a date for payment of interest or principal on the Notes falls on a day that is not a business day in the place of payment,
such payment will be made on the next succeeding business day in such place of payment as if made on the date the payment was due. No interest will accrue on any amounts payable for the period from and after the due date for payment of such
principal or interest. For these purposes, “Business Day” means any day which is a day on which commercial banks settle payments and are open for general business in The City of New York. 

Payment of the principal of and interest on this Note will be made at the office or agency of the Trustee maintained for that purpose in The
City of New York. 
 Reference is hereby made to the further provisions of this Note set forth on the reverse hereof, which further
provisions shall for all purposes have the same effect as if set forth at this place. 
 Unless the certificate of authentication hereon
has been executed by the Trustee or by an authenticating agent on behalf of the Trustee by manual signature, this Note shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose. 

 IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed under its
corporate seal. 
 Dated: April 27, 2015 
  

			
	CITIGROUP INC.
		
	By:		 
			Name: Joseph Bonocore
			Title: Deputy Treasurer

  

			
	ATTEST:
		
	By:		 
			Name:
			Title: Assistant Secretary

 This is one of the Notes of the series issued under the within-mentioned Indenture. 

Dated: April 27, 2015 
  

			
	THE BANK OF NEW YORK MELLON,
	as Trustee
		
	By:		  

			Name:
			Title:
	
	-or-
	
	CITIBANK, N.A.,
	as Authenticating Agent
		
	By:		  

			Name:
			Title:
			

 This Note is one of a duly authorized issue of Securities of the Company (the “Notes”),
issued and to be issued in one or more series under the Indenture, dated as of November 13, 2013 (as amended and supplemented from time to time, the “Indenture”), between the Company and The Bank of New York Mellon, as Trustee (the
“Trustee”, which term includes any successor trustee under the Indenture), to which Indenture and all indentures supplemental thereto reference is hereby made for a statement of the respective rights, limitations of rights, duties and
immunities thereunder of the Company, the Trustee and the holders of the Notes and of the terms upon which the Notes are, and are to be, authenticated and delivered. This Note is one of the series designated on the face hereof, initially limited in
aggregate principal to $2,500,000,000. 
 If an event of default (as defined in the Indenture) with respect to Notes of this series shall
occur and be continuing, the principal of the Notes of this series may be declared due and payable in the manner and with the effect provided in the Indenture. 

Sections 12.02 and 12.03 of the Indenture containing provisions for defeasance apply to this Note. At any time the entire indebtedness of this
Note may be defeased upon compliance by the Company with certain conditions set forth in Section 12.04 of the Indenture. 
 The
Indenture contains provisions permitting the Company and the Trustee, without the consent of the holders of the Securities, to establish, among other things, the form and terms of any series of Securities issuable thereunder by one or more
supplemental indentures, and, with the consent of the holders of a majority in aggregate principal amount of Securities at the time outstanding which are affected thereby, to modify the Indenture or any supplemental indenture or the rights of the
holders of Securities of such series to be affected, provided that no such modification will (i) extend the fixed maturity of any Securities, reduce the rate or extend the time of payment of interest thereon, reduce the principal amount thereof
or the premium, if any, thereon, reduce the amount of the principal of Original Issue Discount Securities payable on any date, change the currency in which Securities are payable, or impair the right to institute suit for the enforcement of any such
payment on or after the maturity thereof, without the consent of the holder of each Security so affected, or (ii) reduce the aforesaid percentage of Securities of any series the consent of the holders of which is required for any such
modification without the consent of the holders of all Securities of such series then outstanding, or (iii) modify the rights, duties or immunities of the Trustee unless the Trustee agrees to such modification. 

No reference herein to the Indenture and no provision of this Note or of the Indenture shall alter or impair the obligation of the Company,
which is absolute and unconditional, to pay the principal of and interest on this Note at the times, place and rate, and in the coin or currency, herein prescribed. 

This Note is a Global Security registered in the name of a nominee of the Depository. This Note is exchangeable for Notes registered in the
name of a person other than the Depository or its nominee only in the limited circumstances hereinafter described. Unless and until it is exchanged in whole or in part for definitive Notes in certificated form, this Note may not be transferred
except as a whole by the Depository to a nominee of the Depository or by a nominee of the Depository to the Depository or another nominee of the Depository. 

 The Notes represented by this Global Security are exchangeable for definitive Notes in
certificated form of like tenor as such Notes in denominations of $1,000 and whole multiples of $1,000 in excess thereof only if (i) the Depository notifies the Company that it is unwilling or unable to continue as Depository for the Notes and
the Company is unable to appoint a successor depository or (ii) the Depository ceases to be a clearing agency registered under the Securities Exchange Act of 1934, as amended, or (iii) the Company in its sole discretion decides to allow
the Notes to be exchanged for definitive Notes in registered form. Any Notes that are exchangeable pursuant to the preceding sentence are exchangeable for certificated Notes issuable in authorized denominations and registered in such names as the
Depository shall direct. As provided in the Indenture and subject to certain limitations therein set forth, the transfer of definitive Notes in certificated form is registrable in the register maintained by the Company in The City of New York for
such purpose, upon surrender of the definitive Note for registration of transfer at the office or agency of the registrar, duly endorsed by, or accompanied by a written instrument of transfer in form satisfactory to the Company and the registrar
duly executed by, the holder thereof or his attorney duly authorized in writing, and thereupon one or more new Notes of this series and of like tenor, of authorized denominations and for the same aggregate principal amount, will be issued to the
designated transferee or transferees. Subject to the foregoing, this Note is not exchangeable, except for a Global Security or Global Securities of this issue of the same principal amount to be registered in the name of the Depository or its
nominee. 
 No service charge shall be made for any such registration of transfer or exchange, but the Company may require payment of a sum
sufficient to cover any tax or other governmental charge payable in connection therewith. 
 Prior to due presentment of this Note for
registration of transfer, the Company, the Trustee and any agent of the Company or the Trustee may treat the Person in whose name this Note is registered as the owner hereof for all purposes, whether or not this Note be overdue, and neither the
Company, the Trustee nor any such agent shall be affected by notice to the contrary. 
 The Company will pay additional amounts
(“Additional Amounts”) to the beneficial owner of any Note that is a non-United States person in order to ensure that every net payment on such Note will not be less, due to payment of U.S.
withholding tax, than the amount then due and payable. For this purpose, a “net payment” on a Note means a payment by the Company or a paying agent, including payment of principal and interest, after deduction for any present or future
tax, assessment or other governmental charge of the United States. These Additional Amounts will constitute additional interest on the Note. 

The Company will not be required to pay Additional Amounts, however, in any of the circumstances described in items (1) through
(14) below. 
  

	 	(1)	Additional Amounts will not be payable if a payment on a Note is reduced as a result of any tax, assessment or other governmental charge that is imposed or withheld solely by reason of the beneficial owner:

  

	 	(a)	having a relationship with the United States as a citizen, resident or otherwise; 

  

	 	(b)	having had such a relationship in the past or 

  

	 	(c)	being considered as having had such a relationship. 

	 	(2)	Additional Amounts will not be payable if a payment on a Note is reduced as a result of any tax, assessment or other governmental charge that is imposed or withheld solely by reason of the beneficial owner:

  

	 	(a)	being treated as present in or engaged in a trade or business in the United States; 

  

	 	(b)	being treated as having been present in or engaged in a trade or business in the United States in the past or 

  

	 	(c)	having or having had a permanent establishment in the United States. 

  

	 	(3)	Additional Amounts will not be payable if a payment on a Note is reduced as a result of any tax, assessment or other governmental charge that is imposed or withheld in whole or in part by reason of the beneficial owner
being or having been any of the following (as such terms are defined in the Internal Revenue Code of 1986, as amended): 

  

	 	(a)	personal holding company; 

  

	 	(b)	foreign private foundation or other foreign tax-exempt organization; 

  

	 	(c)	passive foreign investment company; 

  

	 	(d)	controlled foreign corporation or 

  

	 	(e)	corporation which has accumulated earnings to avoid United States federal income tax. 

  

	 	(4)	Additional Amounts will not be payable if a payment on a Note is reduced as a result of any tax, assessment or other governmental charge that is imposed or withheld solely by reason of the beneficial owner owning or
having owned, actually or constructively, 10 percent or more of the total combined voting power of all classes of stock of the Company entitled to vote or by reason of the beneficial owner being a bank that has invested in a Note as an extension of
credit in the ordinary course of its trade or business. 

 For purposes of items (1) through (4) above, “beneficial owner”
means a fiduciary, settlor, beneficiary, member or shareholder of the holder if the holder is an estate, trust, partnership, limited liability company, corporation or other entity, or a person holding a power over an estate or trust administered by
a fiduciary holder. 
  

	 	(5)	Additional Amounts will not be payable to any beneficial owner of a Note that is a: 

  

	 	(a)	fiduciary; 

  

	 	(b)	partnership; 

  

	 	(c)	limited liability company or 

  

	 	(d)	other fiscally transparent entity 

 or that is not the sole beneficial owner of the Note, or
any portion of the Note. However, this exception to the obligation to pay Additional Amounts will only apply to the extent that a beneficiary or settlor in relation to the fiduciary, or a beneficial owner or member of the partnership, limited
liability company or other fiscally transparent entity, would not have been entitled to the payment of an Additional Amount had the beneficiary, settlor, beneficial owner or member received directly its beneficial or distributive share of the
payment. 

	 	(6)	Additional Amounts will not be payable if a payment on a Note is reduced as a result of any tax, assessment or other governmental charge that is imposed or withheld solely by reason of the failure of the beneficial
owner or any other person to comply with applicable certification, identification, documentation or other information reporting requirements. This exception to the obligation to pay Additional Amounts will only apply if compliance with such
reporting requirements is required by statute or regulation of the United States or by an applicable income tax treaty to which the United States is a party as a precondition to exemption from such tax, assessment or other governmental charge.

  

	 	(7)	Additional Amounts will not be payable if a payment on a Note is reduced as a result of any tax, assessment or other governmental charge that is collected or imposed by any method other than by withholding from a
payment on a Note by the Company or a paying agent. 

  

	 	(8)	Additional Amounts will not be payable if a payment on a Note is reduced as a result of any tax, assessment or other governmental charge that is imposed or withheld by reason of a change in law, regulation, or
administrative or judicial interpretation that becomes effective more than 15 days after the payment becomes due or is duly provided for, whichever occurs later. 

  

	 	(9)	Additional Amounts will not be payable if a payment on a Note is reduced as a result of any tax, assessment or other governmental charge that is imposed or withheld by reason of the presentation by the beneficial owner
of a Note for payment more than 30 days after the date on which such payment becomes due or is duly provided for, whichever occurs later. 

  

	 	(10)	Additional Amounts will not be payable if a payment on a Note is reduced as a result of any: 

  

	 	(a)	estate tax; 

  

	 	(b)	inheritance tax; 

  

	 	(c)	gift tax; 

  

	 	(d)	sales tax; 

  

	 	(e)	excise tax; 

  

	 	(f)	transfer tax; 

  

	 	(g)	wealth tax; 

  

	 	(h)	personal property tax or 

  

	 	(i)	any similar tax, assessment, withholding, deduction or other governmental charge. 

  

	 	(11)	Additional Amounts will not be payable if a payment on a Note is reduced as a result of any tax, assessment, or other governmental charge required to be withheld by any paying agent from a payment of principal or
interest on a Note if such payment can be made without such withholding by any other paying agent. 

	 	(12)	Additional amounts will not be payable if a payment on a Note is reduced as a result of any tax, assessment or other governmental charge that is required to be made pursuant to any European Union directive on the
taxation of savings income or any law implementing or complying with, or introduced to conform to, any such directive. 

  

	 	(13)	Additional amounts will not be payable if a payment on a Note is reduced as a result of any withholding, deduction, tax, duty assessment or other governmental charge that would not have been imposed but for a failure by
the holder or beneficial owner of a Note (or any financial institution through which the holder or beneficial owner holds the Note or through which payment on the Note is made) to take any action (including entering into an agreement with the
Internal Revenue Service, or a governmental authority of another jurisdiction if the holder is entitled to the benefits of an intergovernmental agreement between that jurisdiction and the United States) or to comply with any applicable
certification, documentation, information or other reporting requirement or agreement concerning accounts maintained by the holder or beneficial owner (or any such financial institution), or concerning ownership of the holder or beneficial owner, or
any substantially similar requirement or agreement. 

  

	 	(14)	Additional Amounts will not be payable if a payment on a Note is reduced as a result of any combination of items (1) through (13) above. 

Except as specifically provided herein, the Company will not be required to make any payment of any tax, assessment or other governmental
charge imposed by any government or a political subdivision or taxing authority of such government. 
 As used in this Note, “United
States person” means: 
  

	 	(a)	any individual who is a citizen or resident of the United States; 

  

	 	(b)	any corporation, partnership or other entity created or organized in or under the laws of the United States; 

  

	 	(c)	any estate if the income of such estate falls within the federal income tax jurisdiction of the United States regardless of the source of such income and 

 

	 	(d)	any trust if (i) a United States court is able to exercise primary supervision over its administration and one or more United States persons have the authority to control all of the substantial decisions of the
trust; or (ii) it has a valid election in effect under applicable United States Treasury regulations to be treated as a United States person. 

Additionally, “non-United States person” means a person who is not a United States person,
and “United States” means the states of the United States of America and the District of Columbia, but excluding its territories and its possessions. 

 Except as provided below, the Notes may not be redeemed prior to maturity. 

 

	 	(1)	The Company may, at its option, redeem the Notes if: 

  

	 	(a)	the Company becomes or will become obligated to pay Additional Amounts as described above; 

  

	 	(b)	the obligation to pay Additional Amounts arises as a result of any change in the laws, regulations or rulings of the United States, or an official position regarding the application or interpretation of such laws,
regulations or rulings, which change is announced or becomes effective on or after April 22, 2015 and 

  

	 	(c)	the Company determines, in its business judgment, that the obligation to pay such Additional Amounts cannot be avoided by the use of reasonable measures available to it, other than substituting the obligor under the
Notes or taking any action that would entail a material cost to the Company. 

  

	 	(2)	The Company may also redeem the Notes, at its option, if: 

  

	 	(a)	any act is taken by a taxing authority of the United States on or after April 22, 2015, whether or not such act is taken in relation to the Company or any affiliate, that results in a substantial probability that
the Company will or may be required to pay Additional Amounts as described above; 

  

	 	(b)	the Company determines, in its business judgment, that the obligation to pay such Additional Amounts cannot be avoided by the use of reasonable measures available to it, other than substituting the obligor under the
Notes or taking any action that would entail a material cost to the Company and 

  

	 	(c)	the Company receives an opinion of independent counsel to the effect that an act taken by a taxing authority of the United States results in a substantial probability that the Company will or may be required to pay the
Additional Amounts described above, and delivers to the Trustee a certificate, signed by a duly authorized officer, stating that based on such opinion the Company is entitled to redeem the Notes pursuant to their terms. 

Any redemption of the Notes as set forth in clauses (1) or (2) above shall be in whole, and not in part, and will be made at a redemption price
equal to 100% of the principal amount of the Notes Outstanding plus accrued interest thereon to the date of redemption. Holders shall be given not less than 30 days nor more than 60 days prior notice by the Trustee of the date fixed for such
redemption. 
 All terms used in this Note which are defined in the Indenture shall have the meanings assigned to them in the Indenture. The
Notes are governed by the laws of the State of New York. 

 Schedule 1 

Redemptions and Amount of Securities 
  

							
	 Date of
 partial

redemption
	 	 Aggregate

principal amount
 of
Securities then
 redeemed
	 	 Remaining

principal amount
 of this
Global
 Security
	  	Authorized SignatureRESOLUTIONS 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

Page 4

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