Portage Resources Inc. on May 18, 2015, at a Special Meeting properly notified and authorized by the board of directors of the corporation, and the Directors consents in writing as of this May 18, 2015. The following actions and this written consent are to be filed by the corporation's Chairman with the minutes of proceedings of the Board. By majority vote, the Directors hereby ratify the appointment of Jason Miller to the position of Chief Executive Officer.

Jason Miller (CEO) formed FG Fitness & Media Group as a multi-faceted company that has Fitness and Media at its core; the Directors hereby ratify the appointment of Anthony K. Miller to the Board and as its Chairman and hereby ratify the appointment of Jason Miller to the Board. Anthony Miller has been an officer, director or consultant of public companies for over 19 years which includes 14 startups. Millers expertise includes public company business management, creating and establishing business structure, start-up consulting, creating a business identity, mergers, acquisitions, raising capital, going public, financial reporting, annual meetings, investor relations and creating strategic alliances to stimulate growth.