MINUTES OF ANNUAL MEETING OF SHAREHOLDERS

OF
US COM LOGISTICS, INC.

The form of Minutes, Consents, Bylaws, Agreements and other forms and documents enclosed with this order are offered as a sample only of
standard provisions contained in such forms and documents. They do not purport to address the specific requirements of individual transactions
or situations. If utilized incorrectly, significant negative tax and business consequences could result. Persons outside the legal profession who
intend to utilize any such forms and documents must seek competent legal counsel prior to their use or adaptation thereof for his or her particular
requirements.
 MINUTES OF
ANNUAL MEETING OF SHAREHOLDERS OF
US COM LOGISTICS, INC.

The annual Meeting of Shareholders was held at the following

date, time and place:

Date: February 1, 2008 (first Friday of February)

Time: 10:00 AM

Place: Main Conference room at Headquarter, Los Angeles

The following Shareholders were present:

Chung Ju Park
Young Chan Joh

The following Shareholders were absent:

N/A

The following persons were also present at the Meeting:

Tae Kyung Chung

The following persons present at the Meeting officiated at the Meeting:

Chair of Meeting: Chung Ju Park

Secretary of Meeting: Tae Kyung Chung

WAIVER OF NOTICE . The Chair called the meeting to order and announced
that the annual meeting of Shareholders was held pursuant to a written waiver of notice
and consents to the holding of the meeting. The waivers and consents were presented to
 the meeting and, on a motion duly made, seconded, and carried, were made a part of the
records and ordered inserted in the minute book immediately preceding the minutes of
the meeting.

MINUTES OF LAST MEETING NOT READ . It was then moved, seconded, and
resolved to dispense with the reading of the minutes of the last Meeting of Shareholders.

The Chair stated that the election of Directors was in order. The Shareholders
then proceeded to elect Directors. The following persons were duly nominated and elected as
Directors:

NAME

Chung Ju Park

The Chair stated that a motion to approve actions by Shareholders, Directors and
Officers was in order. The following resolution was then moved, seconded and adopted:

RESOLVED, that all of the acts taken by Shareholders, Directors and Officers of
the Corporation are hereby ratified and approved in all respects effective.

There being no further business to come before the Meeting, a resolution to

adjourn the meeting was moved, seconded and adopted. The chair declared the meeting
adjourned at .

Date:
___________________________________
_

Secretary of Meeting