Your Quick Gateway fWindsor) Inc. (the "Corporation")

SHAREHOLDERS RESOLUTION

FINANCIAL STATEMENTS

WHEREAS, the directors of the Corporation have submitted to the shareholders of the Corporation the financial statements of the Corporation for the financial period ended on the 31 st day of December, 2019 thereon.

NOW THEREFORE BE IT RESOLVED that the said financial statements of the Corporation be and the same are hereby approved and adopted.

CONFIRMATION OF ACTS

RESOLVED that all the acts, proceedings, contracts, special by-laws, by-laws, resolutions, appointments, elections and payments enacted, made, done and taken by the directors and officers of the Corporation since the last shareholders resolution of this nature was passed, as recorded in the books and records of the Corporation, be and the same are hereby approved, ratified and confirmed.

ELECTION OF BOARD OF DIRECTORS

RESOLVED that the following be and they are hereby duly elected directors of the Corporation to hold office until the next election of the board or until a successor or successors are elected or appointed subject to the provisions of the Corporation's by-laws:

Mayor Drew Dilkens
Councillor Fred Francis
Councillor Kieran McKenzie
Renato J. Discenza
Toni Scislowski
John Chisholm
Michael Ray
Kulveer Virk