Effective October 21, 2013, pursuant to the authority granted to the directors by the Nevada Revised Statutes and by the Bylaws of Sitestar Corp. to take action by unanimous written consent without a meeting, the directors of the company do hereby consent to, adopt, ratify, confirm and approve, as of October 21, 2013, the following recital and resolution of acceptance of resignation of director whereas, Julia Erhartic has tendered her resignation from the position of Secretary and Director effective October 15, 2013.