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UNANIMOUS WRITTEN CONSENT IN

LIEU OF SPECIAL MEETING OF

Roediger Property, Inc.

The undersigned, being all of the shareholders of Roediger Property, Inc., (hereinafter the
"Company"), do hereby consent to, approve, and adopt the following resolutions:
Sale of Shares

RESOLVED, that Richard Spencer is authorized and hereby does transfer, effective December
31,2014, all of his shares in the Company to Sherry Spencer.
FURTHER RESOLVED, that the Company shall cause the transfers to be recorded in the
Company transfer books and shall cause to be issued a Shareholder Certificate to reflect the
transfer.

Resignation and Appointment

RESOLVED, that effectiveDecember 31,2014, RichardSpencerresigns as officer, director,

manager, signor, registered agent, and any other representative capacityof the Company.
FURTHER RESOLVED, that effective January 1, 2015, Sherry Spencer is appointed as director,
President, Treasurer, and Secretary of the Company.
Miscellaneous

RESOLVED, that this Consent may be signed in counterparts, and the signing of this Consent

shall aonstitujte Full ratification thereof.

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Date

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