Shaun Jay Federico consented to act as a director and officer of Singers Sensation Company. He acknowledged that he is over 18, not bankrupt, a US citizen, and resides in Nevada. Federico agreed to notify the company in writing of any changes to his citizenship or residence. He also consented to board meetings held by phone or video conference. This consent will be effective annually if he is re-elected to the board and will end if he resigns and notifies the company in writing.

1. ©2002-2012 SINGERS SENSATION COMPANY Page 1
CONSENT TO BE DIRECTOR AND OFFICER
TO: SINGERS SENSATION COMPANY (the "Corporation")
AND TO: The Directors and of the Corporation
FROM: SHAUN JAY FEDERICO
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 UNITED STATES OP AMERICA; and
d. I am ordinarily resident in the State of Nevada.
3. Declare that my residence address is:
812 PEPPERWOOD LN, LAS VEGAS, NEVADA 89107-1012
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 SHAUN JAY FEDERICO has executed this Consent on the 3rd day
of October, 2012.
_________________________
SHAUN JAY FEDERICO
DocuSign Envelope ID: 060FFF97-9704-4D7E-A909-BAD2D8E38B17

2. ©2002-2012 SINGERS SENSATION COMPANY Page 2
DocuSign Envelope ID: 060FFF97-9704-4D7E-A909-BAD2D8E38B17

3. Certificate of Completion
Envelope Number: 060FFF9797044D7EA909BAD2D8E38B17 Status: Completed
Subject: Please DocuSign this document: CONSENT TO BE DIRECTOR AND OFFICER martha r. baker SINGERS SENSATI...
Source Envelope:
Document Pages: 2 Signatures: 1 Envelope Originator:
Certificate Pages: 1 Initials: 0 SHAUN J FEDERICO
AutoNav: Enabled
EnvelopeId Stamping: Enabled
shaun@singerssensation.com
IP Address: 146.135.125.252
Record Tracking
Status: Original
10/19/2012 9:46:22 AM PT
Holder: SHAUN J FEDERICO
shaun@singerssensation.com
Location: DocuSign
Signer Events Signature Timestamp
SHAUN J FEDERICO
shaun@singerssensation.com
President/Creative Director
SINGERS SENSATION COMPANY
Security Level: Email, Account Authentication
(None)
Using IP Address: 146.135.125.252
Sent: 10/19/2012 9:47:11 AM PT
Delivered: 10/19/2012 9:47:17 AM PT
Signed: 10/19/2012 9:47:25 AM PT
Consumer Disclosure:
Not Offered
ID:
In Person Signer Events Signature Timestamp
Editor Delivery Events Status Timestamp
Agent Delivery Events Status Timestamp
Intermediary Delivery Events Status Timestamp
Certified Delivery Events Status Timestamp
Carbon Copy Events Status Timestamp
Envelope Summary Events Status Timestamps
Envelope Sent Hashed/Encrypted 10/19/2012 9:47:11 AM PT
Certified Delivered Security Checked 10/19/2012 9:47:17 AM PT
Signing Complete Security Checked 10/19/2012 9:47:25 AM PT
Completed Security Checked 10/19/2012 9:47:25 AM PT