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o f it c.T/L Avi T M-O, U r. q Y
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<br />NATURAL SODA, INC.
<br />ACTION BY UNANIMOUS WRITTEN CONSENT
<br />OF THE BOARD OF DIRECTORS
<br />IN LIEU OF A MEETING
<br />March 8' , 2012
<br />M3.0183 -1W9°'
<br />Pursuant to Section 7 -108 -202 of the Colorado Business Corporation Act and Article II,
<br />Section 15 of the bylaws of Natural Soda, Inc., a Colorado corporation (the "Company "), the
<br />undersigned, being all of the directors of the Company, hereby adopt the following resolutions
<br />by written consent in lieu of a meeting.
<br />WHEREAS, the directors of the Company have determined that it is in the best interest
<br />of the Company and its shareholders to remove all of the current officers of the Company from
<br />their respective offices effective immediately;
<br />WHEREAS, pursuant to Article IV, Section 1 of the Company's bylaws, the Company is
<br />required to have at a minimum a President, a Secretary, and a Treasurer; and
<br />WHEREAS, the directors of the Company have determined that it is in the best interest
<br />of the Company and its shareholders to immediately appoint Wayne Richardson as the Chief
<br />Executive Officer of the Company, Brad Bunnett as President & Chief Operating Officer of the
<br />Company and Gil Jones as Chief Financial Officer, Secretary and Treasurer of the Company.
<br />NOW, THEREFORE, BE IT RESOLVED, that pursuant to Article IV, Section 3 of
<br />the Company's bylaws all of the current officers of the Company be, and hereby are, removed
<br />from their respective offices, which removal shall be effective immediately.
<br />RESOLVED FURTHER, that pursuant to Article IV, Section 1 of the Company's
<br />bylaws, Wayne Richardson be, and hereby is, appointed as the Chief Executive Officer of the
<br />Company to hold such office and serve in such capacity from the date hereof until the earlier of
<br />his resignation, removal, or death.
<br />RESOLVED FURTHER, that pursuant to Article IV, Section 1 of the Company's
<br />bylaws, Brad Bunnett be, and hereby is, appointed as the President and Chief Operating Officer
<br />of the Company to hold such office and serve in such capacity from the date hereof until the
<br />earlier of his resignation, removal, or death.
<br />RESOLVED FURTHER, that pursuant to Article IV, Section 1 of the Company's
<br />_--,. bylaws, Gil Jones be, and hereby is, appointed as the Chief Financial Officer, Secretary and
<br />Treasurer of the Company to hold such office and serve in such capacity from the date hereof
<br />until the earlier of his resignation, removal, or death.
<br />RESOLVED FURTHER, that pursuant to Article IV, Section 1 of the Company's
<br />bylaws, Robert Warneke be, and hereby is, appointed as Vice President, Manufacturing &
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