RESIGNATION OF THE BOARD OF DIRECTORS OF ZENDEX HOLDINGS, INC.

RESIGNATION OF

THE BOARD OF DIRECTORS

OF

ZENDEX HOLDINGS, INC.

The following is a true copy of the resolution duly adopted by the Board of Directors of the Corporation at a special meeting, notice to this meeting having been waived, held on May 25^th, 2016

The Board of Directors who were present for this meeting & took active part therein were:

Josh Turner

Alex Demitriev

WHEREAS there has been presented to and considered by this meeting a Motion to formally RESIGN and renounce all further corporate designation or affiliation with Zendex Holdings, Inc.;

NOW THEREFORE BE IT RESOLVED that the corporation having considered this matter, has opened the floor to all those who voice a preference in the issue, and pursuant to NRS 78.320 has decided unanimously and RESOLVED that: I Alex Demitriev do hereby formally RESIGN, and sever any and all officials ties, duties, obligations or liabilities regarding Zendex Holdings, Inc. and do, by affixing, my signature hereto, officially as my last corporate act, DO HEREBY RESIGN.

The Director of the corporation, by affixing his signature hereto, does hereby formally resign, and shall allow the new Board to choose its Directors at a time and place of its choosing.  

DATED:  May 25^th, 2016

/s/ Alex Demitriev

Alex Demitriev, Director, CFO

Zendex Holdings, Inc.