Document:

Exhibit 10.6

 

BOARD RESOLUTION

 

OF

 

QUANTUM ENERGY INC.

 

The undersigned, being the Directors of Quantum Energy Inc.,
a Nevada corporation (the “Company”), does hereby, consent to the adoption of the following resolutions:

 

RESOLVED, that the
Board of Directors, hereby adopts and approves the Rescission and Cancellation of (i) 500,000 shares of Series A Preferred Stock
of the Company issued to Stanley F. Wilson and evidenced by stock certificate #21000 and (ii) 500,000 shares of Series A Preferred
Stock of the Company issued to Kandy LP and evidenced by certificate #21001.

 

RESOLVED, that the
Board approves and stands behind the hold harmless letter issued on December 8, 2017, authorizing Pacific Stock Transfer to accept
the Company instructions to rescind the shares.

 

RESOLVED that the Company
agrees in consideration of Pacific Stock Transfer Company agreeing to accept our instruction to indemnify and save harmless Pacific
Stock Transfer Company from and against any and all claims, actions and suits, whether groundless or otherwise, and from and against
any and all liabilities, losses, damages, costs, charges, counsel fees, and other expenses of every nature and character by reason
of your complying with these instructions.

 

AND FURTHER RESOLVED
that the Board of Directors agrees to reserve the above amount of shares in its authorized but un-issued treasury on its books
and records for a length of time to be determined at the presentation of the request; and hereby authorizes and empowers Pacific
Stock Transfer to reissue shares which are the result of any demand made by a shareholder or protected purchaser with a claim to
the certificate as determined by Pacific Stock Transfer in its sole discretion.

 

IN WITNESS WHEREOF, the undersigned Director has executed this
consent as of this 8th day of December, 2017.

 

	 	 	 
	Jeffrey Mallmes	 	Andrew J. Kacic
	 	 	 
		 	 
	Stanley F. Wilson	 	Keith Stemler

 

BEING ALL OF THE DIRECTORS OF THE COMANY

 

     

    

    

 

BOARD RESOLUTION

 

OF

 

QUANTUM ENERGY INC.

 

The undersigned, being the Directors of Quantum Energy Inc.,
a Nevada corporation (the “Company”), does hereby, consent to the adoption of the following resolutions:

 

RESOLVED, that the
Board of Directors, hereby adopts and approves the Rescission and Cancellation of (i) 500,000 shares of Series A Preferred Stock
of the Company issued to Stanley F. Wilson and evidenced by stock certificate #21000 and (ii) 500,000 shares of Series A Preferred
Stock of the Company issued to Kandy LP and evidenced by certificate #21001.

 

RESOLVED, that the
Board approves and stands behind the hold harmless letter issued on December 8, 2017, authorizing Pacific Stock Transfer to accept
the Company instructions to rescind the shares.

 

RESOLVED that the Company
agrees in consideration of Pacific Stock Transfer Company agreeing to accept our instruction to indemnify and save harmless Pacific
Stock Transfer Company from and against any and all claims, actions and suits, whether groundless or otherwise, and from and against
any and all liabilities, losses, damages, costs, charges, counsel fees, and other expenses of every nature and character by reason
of your complying with these instructions.

 

AND FURTHER RESOLVED
that the Board of Directors agrees to reserve the above amount of shares in its authorized but un-issued treasury on its books
and records for a length of time to be determined at the presentation of the request; and hereby authorizes and empowers Pacific
Stock Transfer to reissue shares which are the result of any demand made by a shareholder or protected purchaser with a claim to
the certificate as determined by Pacific Stock Transfer in its sole discretion.

 

IN WITNESS WHEREOF, the undersigned Director has executed this
consent as of this 8th day of December, 2017.

 

	 	 	
	Jeffrey Mallmes	 	Andrew J. Kacic
	 	 	 
	 	 	 
	Stanley F. Wilson	 	Keith Stemler

 

BEING ALL OF THE DIRECTORS OF THE COMANY

 

     

    

    

 

BOARD RESOLUTION

 

OF

 

QUANTUM ENERGY INC.

 

The undersigned, being the Directors of Quantum Energy Inc.,
a Nevada corporation (the “Company”), does hereby, consent to the adoption of the following resolutions:

 

RESOLVED, that the
Board of Directors, hereby adopts and approves the Rescission and Cancellation of (i) 500,000 shares of Series A Preferred Stock
of the Company issued to Stanley F. Wilson and evidenced by stock certificate #21000 and (ii) 500,000 shares of Series A Preferred
Stock of the Company issued to Kandy LP and evidenced by certificate #21001.

 

RESOLVED, that the
Board approves and stands behind the hold harmless letter issued on December 8, 2017, authorizing Pacific Stock Transfer to accept
the Company instructions to rescind the shares.

 

RESOLVED that the Company
agrees in consideration of Pacific Stock Transfer Company agreeing to accept our instruction to indemnify and save harmless Pacific
Stock Transfer Company from and against any and all claims, actions and suits, whether groundless or otherwise, and from and against
any and all liabilities, losses, damages, costs, charges, counsel fees, and other expenses of every nature and character by reason
of your complying with these instructions.

 

AND FURTHER RESOLVED
that the Board of Directors agrees to reserve the above amount of shares in its authorized but un-issued treasury on its books
and records for a length of time to be determined at the presentation of the request; and hereby authorizes and empowers Pacific
Stock Transfer to reissue shares which are the result of any demand made by a shareholder or protected purchaser with a claim to
the certificate as determined by Pacific Stock Transfer in its sole discretion.

 

IN WITNESS WHEREOF, the undersigned Director has executed this
consent as of this 8th day of December, 2017.

 

		 	 
	Jeffrey Mallmes	 	Andrew J. Kacic
	 	 	 
	 	 	
	Stanley F. Wilson	 	Keith Stemler

 

BEING ALL OF THE DIRECTORS OF THE COMANYExhibit 10.7

 

UNANIMOUS
WRITTEN CONSENT

 IN
LIEU OF A SPECIAL MEETING OF

THE
BOARD OF DIRECTORS OF

QUANTUM
ENERGY INC.

 

The
undersigned being all of the Members of the Board of Directors (the “Board”) of Quantum Energy Inc., a Nevada
Corporation (the “Company”), in lieu of holding a special meeting of the Board and pursuant the Nevada Revised Statutes,
which authorizes the taking of action by written consent of the Board without a meeting, hereby as of February 8, 2018, consent
to the corporate actions specified below and adopt the following resolutions by written consent, without a meeting and waiving
all notice of such a meeting:

 

WHEREAS,
(i) pursuant to the Articles of Incorporation of the Company, the Company is authorized to issue 5,000,000 shares of preferred
Stock, par value $0.001 per share (“Preferred Stock”), and (ii) the Company’s previous Board approved
resolutions providing for the establishment and designation of 200,000 shares of shares of Preferred Stock as 6% Series B Convertible
Preferred Stock (“Series B Preferred Stock”) with such rights, powers and preferences and qualifications, limitations
as set forth in the Certificate of Designations. Preferences and Rights of the Series A Preferred Stock (a copy of which is attached
hereto as Exhibit 1), and (iii) the Company previously issued said 200,000 shares of Series B Preferred Stock, which shares have
subsequently been returned by its holder to the Company for cancellation, and (iv) the Company’s Board now deems it to be
in the best interest of the Corporation to (a) cancel the designation and establishment of such Series B Preferred Stock and (b)
to cancel Certificate of Designations. Preferences and Rights of the Series B Preferred Stock and (iv) to reserve and hold in
treasury said 200,000 shares of Preferred Stock in treasury as undesignated and unclassified shares of Preferred Stock, without
any designation of rights and preferences and to keep such shares of undesignated and unclassified Preferred Stock for future
issuance with such designations, rights and preferences as the Board may hereinafter approve.

 

NOW,
THEREFORE, BE IT RESOLVED, that (i) the previously approved Certificate of Designations, Preferences and Rights of the Series
B Preferred Stock is hereby cancelled and of no force and effect and (ii) that such previously designated 200.000 shares of Preferred
Stock shall be returned and held in the Company’s treasury as undesignated and unclassified shares of Preferred Stock for
future issuance with such designations, rights and preferences as may hereinafter be approved by the Board; and it is

 

FURTHER
RESOLVED, that this Consent may be executed in two or more counterparts, each of which shall be deemed an original for
all purposes, and together shall constitute one and the same consent notwithstanding that all parties are not signatory to
the same counterpart. The delivery of copies of this Consent and of signature pages by electronic mail or facsimile
transmission shall constitute effective execution and delivery of this Consent as to the parties and may be used in lieu of
the original Consent for all purposes. Signatures of the parties transmitted by electronic mail or facsimile shall be deemed
to be their original signatures for all purposes; and it is

 

FURTHER
RESOLVED, that this Action by Written Consent shall be filed with the minutes of the meetings of the Corporation’s
Board, and shall have the same force and effect as the vote of the Directors as a duly called and noticed meeting of the
Board.

 

    Page 1 of 3

    

    

 

FURTHER
RESOLVED, that in addition to and without limiting the foregoing, the proper officers of the Corporation be. and each of them
hereby is. authorized, empowered and directed to take, or cause to be taken, such further action, to execute and deliver, or cause
to be delivered, for and in the name and on behalf of the Corporation, all such instruments and documents as such officer may
deem appropriate in order to effect the purpose or intent of the foregoing resolutions.

 

[The
remainder of this page is blank. The executions are on the following page.]

 

    Page 2 of 3

    

    

 

EXECUTION
PAGE FOR THE

 UNANIMOUS
WRITTEN CONSENT OF

THE
BOARD OF DIRECTORS OF

QUANTUM
ENERGY INC.

 

IN
WITNESS WHEREOF, the undersigned have executed the foregoing Consent effective as of February 8, 2018.

 

	 	 
	Jeffrey
    J. Mallmes	 
	 	 
		 
	Andrew
    J. Kacic	 
	 	 
	 	 
	Stanley
    F. Wilson	 
	 	 
	 	 
	Keith
    Stemler	 

 

BEING
ALL THE DIRECTORS OF THE COMPANY

 

    Page 3 of 3

    

    

 

EXECUTION
PAGE FOR THE

 UNANIMOUS
WRITTEN CONSENT OF

THE
BOARD OF DIRECTORS OF

QUANTUM
ENERGY INC.

 

IN
WITNESS WHEREOF, the undersigned have executed the foregoing Consent effective as of February 8, 2018.

 

	 	 
	Jeffrey
    J. Mallmes	 
	 	 
		 
	Andrew
    J. Kacic	 
	 	 
	 	 
	Stanley
    F. Wilson	 
	 	 
	 	 
	Keith
    Stemler	 

 

BEING
ALL THE DIRECTORS OF THE COMPANY

 

    Page 3 of 3

    

    

 

EXECUTION
PAGE FOR THE

UNANIMOUS
WRITTEN CONSENT OF

THE
BOARD OF DIRECTORS OF

QUANTUM
ENERGY INC.

 

IN
WITNESS WHEREOF, the undersigned have executed the foregoing Consent effective as of February 8, 2018.

 

	 	 
	Jeffrey
    J. Mallmes	 
	 	 
	 	 
	Andrew
    J. Kacic	 
	 	 
		 
	Stanley
    F. Wilson	 
	 	 
	 	 
	Keith
    Stemler	 

 

BEING
ALL THE DIRECTORS OF THE COMPANY

 

    Page 3 of 3

    

    

 

EXECUTION
PAGE FOR THE

 UNANIMOUS
WRITTEN CONSENT OF

THE
BOARD OF DIRECTORS OF

QUANTUM
ENERGY INC.

 

IN
WITNESS WHEREOF, the undersigned have executed the foregoing Consent effective as of February 8, 2018.

 

	 	 
	Jeffrey
    J. Mallmes	 
	 	 
	 	 
	Andrew
    J. Kacic	 
	 	 
	 	 
	Stanley
    F. Wilson	 
	 	 
		 
	Keith
    Stemler	 

 

BEING
ALL THE DIRECTORS OF THE COMPANY

 

    Page 3 of 3

    

    

 

Pacific
-Stock Transfer

Global
Operations Center

6725
ViaAusti Pkwy, Suite 300

Las Vegas, Nevada 89119

 

February
5th, 2018.

 

To

Michelle Husted

Senior Transfer Agent

Securities Division

OR whomever it may concern

 

I John
L. Suprock have lost Stock Certificate 22000 for 200,000 shares of Series “B” convertible preferred stock of
Quantum Energy Inc. “QEGY” (see attached copy of certificate). I wish to cancel, and forever quit any title,
ownership, and or interest in Quantum Energy Inc. certificate #22000. The certificate was issued April 17th 2014 in the name
of John L. Suprock Social Security # XXX-XX-0655.

 

I John
L. Suprock hereby directed you “Pacific Stock Transfer Company” to take any action necessary to cancel, and forever
quit any title, ownership, and or interest in Quantum Energy Inc. certificate #22000.

If
any other actions or paperwork are required of me please email such to;

suprock@bizinmt.com

Or
regular mail

John
L. Suprock

6209
E McKellips Rd Lot 408

Mesa,
AZ 85215

 

I
can also be contacted by phone at 406-880-3697

 

Sincerely

 

John
L. Suprock

 

     

    

    

 

Quantum
Energy, Inc.

 

INCORPORATED
UNDER THE LAWS OF THE STATE OF NEVADA 

NOT VALID UNLESS COUNTERSIGNED BY TRANSFER AGENT 

PAR VALUE: $0.001

 

	 	 	 	 	 	 	 
	 	22000

        

        NUMBER

        
	 	 	 	***200,000*** 

        SHARES

        
	 
	 	 	THE
    SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE
    STATE SECURITIES LAWS. THE SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT AND NOT WITH A VIEW TOWARD RESALE AND MAY NOT BE OFFERED
    FOR SALE, SOLD, TRANSFERRED, OR ASSIGNED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE
    SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS, UNLESS THE COMPANY HAS RECEIVED AN OPINION OF COUNSEL
    WHICH IS SATISFACTORY TO THE COMPANY, TO THE EFFECT THAT SUCH REGISTRATIONS ARE NOT REQUIRED.	 	 
	 	 	 	 
	 	 	 	 	 	 
	This
                    
 certifies 
 that

	 	 	SEE
    REVERSE FOR 
 CERTAIN DEFINITIONS
	 	 	 	 
	 	JOHN
    L SUPROCK	 	 	 
	 	 	 	 	 	 	 

	is
    the record holder of
	   ***
    Two Hundred Thousand ***

 

	FULLY
                            PAID AND NON-ASSESSABLE SHARES OF 6% SERIES “B” CONVERTIBLE PREFERRED STOCK OF

                            QUANTUM ENERGY, INC.

        

        transferable
        on the books of the Corporation in person or by duly authorized attorney upon surrender of this certificate properly endorsed.
        This certificate and the shares represented hereby are subject to the laws of the State of Nevada, and to the Articles
        of Incorporation and Bylaws of the Corporation, as now or hereafter amended. This certificate is not valid unless countersigned
        by the Transfer Agent. WITNESS the facsimile seal of the Corporation and the signature of its duly authorized officers.

        

 

	Dated
    April 17, 2014	  	

                                               

                                                

                                               CONTROL STOCK

		 

                                                                   

                                                                    

	Secretary	President

	 
	COUNTERSIGNED
	Pacific
    Stock Transfer Company
	Las Vegas, Nevada
	 
	 
	AUTHORIZED SIGNATURE

 

	PFB
    - 22000	SUPRO      19

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