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The undersigned, being all of the Directors of Metrospaces, Inc., a Delaware corporation
(the “Corporation”) pursuant to the Bylaws of the Corporation and the relevant provisions of the
General Corporation Law of the State of Delaware, hereby consent to the following actions of the
Corporation as of the date set forth below, a copy of which shall be filed with the minutes of the
Corporation:
WHEREAS, the Board of Directors of the Corporation (the “Board”) has considered
appointing Oscar Brito as the Corporation’s President and Chief Executive Officer;
WHEREAS, the Board, having considered all such action, have deemed all such action
advisable and in the best interests of the Corporation and its stockholders;
NOW, THEREFORE, BE IT:
RESOLVED, that Oscar Brito is hereby appointed the Corporation’s President and Chief
Executive Officer; and
RESOLVED FURTHER, that the proper officers of the Corporation be, and each of them
hereby is, authorized, empowered and directed in the name and on behalf of the Corporation, to
take any and all actions reasonably necessary or appropriate to carry out the intent of the above
resolutions, including the execution of documents and making any filings with the State of
Delaware or the federal securities authorities as they deem necessary or appropriate, and that any
and all actions taken by the officers in connection therewith are hereby ratified, confirmed, and
approved.
This Resolution may be executed in counter parts and by facsimile and such counterparts
and facsimile copies shall be conclusive evidence of the consent and ratification of the matters
contained herein by the undersigned director(s).
The undersigned, being all of the Directors of Metrospaces, Inc., a Delaware corporation
(the “Corporation”) pursuant to the Bylaws of the Corporation and the relevant provisions of the
General Corporation Law of the State of Delaware, hereby consent to the following actions of the
Corporation as of the date set forth below, a copy of which shall be filed with the minutes of the
Corporation:
WHEREAS, the Board of Directors of the Corporation (the “Board”) has considered
appointing Oscar Brito as the Corporation’s President and Chief Executive Officer;
WHEREAS, the Board, having considered all such action, have deemed all such action
advisable and in the best interests of the Corporation and its stockholders;
NOW, THEREFORE, BE IT:
RESOLVED, that Oscar Brito is hereby appointed the Corporation’s President and Chief
Executive Officer; and
RESOLVED FURTHER, that the proper officers of the Corporation be, and each of them
hereby is, authorized, empowered and directed in the name and on behalf of the Corporation, to
take any and all actions reasonably necessary or appropriate to carry out the intent of the above
resolutions, including the execution of documents and making any filings with the State of
Delaware or the federal securities authorities as they deem necessary or appropriate, and that any
and all actions taken by the officers in connection therewith are hereby ratified, confirmed, and
approved.
This Resolution may be executed in counter parts and by facsimile and such counterparts
and facsimile copies shall be conclusive evidence of the consent and ratification of the matters
contained herein by the undersigned director(s).
