Unanimous Consent to Action in Lieu of A Special Meeting

of the Board of Directors of PORTUS CORPORATION

Pursuant to the Authority granted to directors to take action by unanimous consent without a meeting pursuant to the Articles of Incorporation of Portus Corporation, the Board of Directors (“Directors”) of Portus Corporation, a Nevada corporation (the “Company”), do hereby consent to, adopt, ratify, confirm and approve, as of the date indicated below, the following recitals and resolutions, as evidenced by their signature hereunder:

WHEREAS, The Board has deemed it advisable to appoint Mr. Kevin Bobryk as Special Advisor to the Board of Directors and the VP of Corporate Communications;

NOW, THEREFORE, be it:

RESOLVED, the Board of Directors hereby appoints Mr. Kevin Bobryk as Special Advisor to the Board of Directors and the VP of Corporate Communications.

EXECUTED, as of the 18^th day of December, 2016 by a unanimous consent of the Board of Director of PORTUS CORPORATION

Signed: _/s/ G. Dale Murray II__

G. Dale Murray II

CEO and Chairman of the Board

PORTUS Corp 8-K