Exhibit 10.2

HPC POS SYSTEM, CORP.

6409 Lake Meadow Drive

Burke, VA 22015

UNANIMOUS CONSENT OF DIRECTORS OF HPC POS SYSTEM, CORP. IN LIEU OF A MEETING OF THE BOARD OF DIRECTORS OF HPC POS SYSTEM, CORP. (A NEVADA CORPORATION)

Pursuant to the Authority granted to directors to take action by unanimous consent without a meeting pursuant to Nevada General Corporation Law 78.315 (pursuant to the Articles of Incorporation) of HPC POS System, Corp. (“HPC”) the Board of Directors (“Directors”) of HPC, 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 Directors have been presented with the proposal to authorize the issuance of 5,000,000 shares of common stock of the Company in exchange for relief of debt owed by the Company in the amount of five thousand ($5,000) Dollars represented by a Fifty Thousand ($50,000) Dollar Promissory Note (the “Promissory Note”) dated May 1, 2009;

WHEREAS, the Directors shall specifically authorize the issuance of 5,000,000 shares of common stock of the Dale S. Pearlman;

WHEREAS, the Directors believe it is in the best interest of the Company to authorize the issuance of the common stock to Dale S. Pearlman  in exchange for relief of the debt represented by the Promissory Note as set forth herein;

NOW, BE IT RESOLVED, that it is hereby authorized and approved to issue 5,000,000 shares of common stock of the Dale S. Perlman. in exchange for partial relief of the debt represented by the Promissory Note.

GENERAL RESOLUTIONS

RESOLVED, that the officers of the Company are hereby authorized and instructed to take whatever steps necessary to effectuate the above described resolutions.

FURTHER RESOLVED,  that the Promissory Note shall be restated and amended to show that a payment in the amount of $5,000 on the Promissory Note has been satisfied by the Company.

IN WITNESS WHEREOF, the undersigned have set forth their hands in their capacity as of this 13^th day of March, 2012.