MINUTES OF ORGANIZATIONAL MEETING

OF
ABCS CORPORATION

A regular meeting of the above corporation was held on 27 December 2020

(Monday) at 2:15 p.m. at No. 10, J.P. Laurel Avenue, Bajada, Poblacion, Davao City,
Davao del Sur, Philippines 8000.

1. Quorum. A quorum was declared present based on the presence of the following
Directors:

 Bryant Dela Cruz - Chairman

 Rose Dela Cruz - President
 Rosie Dela Cruz - Corporate Secretary

Reading of previous annual meeting minutes.

2. New Business: The following corporate actions taken by appropriate motions duly
made, seconded, and adopted by the Directors entitled to vote.

A. The Board of Directors approved the following items:

1) The Board of Directors agreed to keep Jessette Amihope N. Castor, as the

attorney of the company.

2) The Board of Directors agreed to sell 5,000,000 shares of common stock at

P1.00 per share using a Private Placement Subscription Agreement.

3) The Board of Directors agreed to use the new consulting agreements with 123
Services. As of today, the other contracts were cancelled.

B. The Board of Directors has voted for and approved to purchase the shares in
LANTAW CORPORATION for an acquisition.

Being no further business to discuss, the meeting was adjourned.

Rosie Dela Cruz

Secretary of the Corporation