MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF PETROLEUM (BC) LIMITED A meeting of the Board of Directors of LUSITANIA PETROLEUM (BC) LIMITED (hereinafter called the "Company?), an International Business Company existing and operating under the laws of the British Virgin islands, was held in Vila Nova de Gaia, Portugal, on the 20th day of July 2015. There were present: Mr idal?cio de Castro Rodrigues de Oliveira Mr Paulo Gaii?re Rodrigues de Oiiveira who are the Directors of the Company and as such agreed to hold this meeting of the Board, waiving prior notice. Mr Idai?cio de Castro Rodrigues de Oliveira, acted as Chairman of the meeting and Mr Paulo Gali?re Rodrigues de Oiiveira acted as Secretary. CHANGE OF REGISTERED AGENT It was resolved that the registered agent of the Company be changed to Aleman, Cordeno, Galindo Lee Trust Limited, 5th Floor, Ritter House, Wickhams Cay ii, PO. Box 3175, Road Town, Tortola, British Virgin islands. CHANGE OF REGISTERED OFFICE it was further resolved that the registered of?ce of the Company be changed to the of?ces of Aleman, Cordero, Galindo Lee Trust Limited, Floor, Ritter House, Wickhams Cay ll, PO. Box 3175, Road Town, Tortola, British Virgin islands. There being no other business, the meeting ended. l? 1 4,2121sz 1/ P. Gali? Rodrigo de 0 veira Secretary at" - ?#Tde- Ca I Rodrigues de Charm