Appointment of CEO Ross Davis. Wednesday, May 10, 2023

I retain the right to edit this file and other company files going forward at my sole disgression.

CONSENT TO BE DIRECTOR AND OFFICER

TO: [NFCLIGHTER.COM,LLC] (the "Corporation")

AND TO: The Directors and Shareholders of the Corporation

FROM: [Ross Steven Davis]

I HEREBY:

1. Consent to act as a director and officer of the Corporation;

2. Acknowledge and declare that:

a. I am at least eighteen years of age;

b. I do not have the status of a bankrupt;

c. I am a citizen of [AMERICA,USA]; and

d. I am ordinarily resident in the State of [FLORIDA].

3. I Declare that my residence address is:

[408 sw 7th Avenue, Fort Lauderdale, Florida, 33312].

4. Undertake to advise the Corporation in writing forthwith of any change in my citizenship or

residence, including a change in residence address; and

5. Consent to the holding of any meeting of the directors of the Corporation by telephone, electronic,

or other communications facilities in order to permit all persons participating in the meeting to

communicate with each other simultaneously and instantaneously.

This consent will continue in effect from year to year so long as I am re-elected to the board of directors,

provided that if I resign from the board of directors, this consent will cease to have effect on the date the

Corporation receives written notice of my resignation.

IN WITNESS WHEREOF [Ross Steven Davis] has executed this Consent on the _10th______ day of

______May________, 20_23_. _______Ross ________Steven__________ _Davis___________________

[Ross Steven Davis]

Last edit: fri, Jan 24th 2025

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