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MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS OF MSHIFT, INC.
MShift, Inc.
June 9, 2026 The following are the minutes of the meeting of the Board of Directors (the "Board") of MShift, Inc., a Wyoming corporation (the "Company"), held at the above time via telephonic conference pursuant to notice duly given to all members of the Board. Present at the meeting were directors Scott Moeller and Xiaomeng Zhou, representing all of the members of the Board. All participants could hear and be clearly heard. Mr. Moeller called the meeting to order. Mr. Moeller led the Board in a review and discussion of American CryptoFed Constitution. After discussion by the Board, and upon motion duly made and seconded, it was RESOLVED, the matter of American CryptoFed Constitution is hereby ratified, approved, and confirmed, in all respects. There being no further business, the meeting was duly adjourned at 10:22 a.m. Pacific Time.
/s/ Scott Moeller
/s/ Xiaomeng Zhou |