Schedule C-1(a)(b)

Amazonas Florestal, Inc.: Common Stockholders & Directors and Directors

Schedule C-1(c)

Amazonas Florestal, Inc.: Secretary Certificate

Schedule C-1(d)

Amazonas Florestal, Inc.: Articles of Incorporation & By Laws

Documentation attached as “Schedule C-1(d)”

Schedule C-1 (e)

AMZO Shareholder Approval and Consent

AMAZONAS FLORESTAL, INC.

(a Florida corporation)

ACTION OF THE HOLDERS OF A MAJORITY OF THE OUTSTANDING

COMMON STOCK

WITHOUT A MEETING BY WRITTEN CONSENT

March 5, 2012

            The undersigning being a shareholding a majority of the outstanding Common Stock of Amazonas Florestal, Inc., a Florida corporation (the “Company”), do hereby consent and approve the following resolutions on this Fifth day of March, 2012

Approval by the Holders of a Majority of the Outstanding Common Stock

RESOLVED, the undersigned shareholders have approved Share Exchange Agreement w/ Ecologic Transportation, Inc. and there wholly owned subsidiary Ecologic Systems, Inc.; it was further

RESOLVED, The Share Exchange Agreement and all accompanying disclosures and attachments were presented to the meeting and hereby approved and adopted and annexed; it was further

General Authorization

RESOLVED, that the President such other officers as he may designate are hereby authorized, empowered and directed to take any and all action necessary or desirable to carry out the provisions of said Agreements.

            The undersigned shareholders of this Company hereby affix their signature to this Action of the Board of Directors in their capacity as a of majority shareholders. 

{Signatures Appear On Following Page / Remainder of Page Intentionally Left Blank} 

The undersigned being the Majority Shareholders of Common Stock in Amazonas Florestal, Inc. (a Florida Corporation).

By: /s/ Michael Ibar    

      Michael Ibar

      CEO& President

By: /s/ Candido Ibar

       Candido Ibar

By: /s/ Keitiane Da Gama Silva

      Keitiane Da Gama Silva

By: /s/ Stephen Wayner

      Stephen A. Wayner

By: /s/ Ricardo Cortez

       Ricardo Cortez

By: /s/ Reny De Oliveira

      Reny De Oliveira

By: /s/ Pedro De Oliveira Sa

      Pedro De Oliveira Sa

By:  /s/ Aitor Arrieta

       Aitor Arrieta

Schedule C-2

Amazonas Florestal, Inc. Current Liabilities:

As of the date of the Agreement, Amazonas Forestal, Ltda. has the following liabilities:

1.      Taxes payable of $7,714 representing property taxes owed to the Recieta Federal/ Federal government for the land Fazenda Jaturana

2.      Forest Management Fees Payable of $80,414 representing monies owed to Jander Lucio de Souza Cruz and Franco dos Santos Yamane for the purchase of two Forest Management Plans/Timber Projects.

Schedule C-3

Amazonas Florestal, Inc. : Leases, Subleases, and other Claims

AMZO has no subleases, claims, capital expenditures, or other property interests with the exception of the property described in the Appraisal, with an appraised value of $46,983,989. 

Schedule C-4

Amazonas Florestal, Inc. Material Contracts:

As of the date of the Agreement, AMZO had no material contracts.

Schedule C-5

Amazonas Florestal, Inc. Financial Statements:

Schedule C-6

Amazonas Florestal, Inc. Auditors Report:

Schedule C-7

Amazonas Florestal, Inc. Accounts Receivable:

As of the date of the Agreement, AMZO had accounts receivable of $42,898, due from a single customer.

Schedule C-8

Amazonas Florestal, Inc. Current Inventory:

As of the date of the Agreement, AMZO had the following inventory, stated at lower of cost or net realizable value:

Schedule C-9

Amazonas Florestal, Inc. Capital Expenditures and Property Interests: 

AMZO has no capital expenditures or other property interests, with the exception of the following:

1.      Land with an appraised value of $46,983,989  (see SCHEDULE C-10(b) Appraisal of Property Interest)

Schedule C-10

Amazonas Florestal, Inc. Appraisal of Property Interests:  

        Property, plant, and equipment at December 31 consisted of the following:

Fazenda Jatuarana is a rural forest property of 36,481.629 hectares located in the municipality of Apui, 260 nautical miles south-south east of the City of Manaus, capital of the state of Amazonas in Brazil.  Title was rendered by all of the pertinent authorities to the previous owners in compliance with law no 1826 of the Brazilian Civil Code and published in the Diario Oficial, as required by such law on the 30^th of December, 1987, under article number 26,391 on that date.  The property is located at the geographical coordinates from point F-8A, at Latitude 07.31’04, 18468 South and Longitude 60,32’12,36491” WGr, with flat coordinates UTM 771.837,95 East and 9.168,238,55 North. The property is inscribed registered in the State Land Office under Protocol 409028, with Registry number 399638 Lv8, effective through seal number AG030633 and digital verifier 7E3-6084-2080-DCO7, in the name of AMAZONAS FORESTAL INC.

However, after the Closing Date and during the Escrow Period and thereafter, AMZO will continue to incur liabilities in the ordinary course of business, and in connection with the Agreement and residual matters relating thereto (including legal fees).

Schedule C-12

Amazonas Florestal, Inc. Regulatory Good Standing Issues:

AMZO is duly organized, validly existing and in good standing under the Laws of the jurisdiction in which it is organized and has the requisite power and authority to carry on its business as now being conducted.  AMZO has no regulatory good standing issues.

Schedule C-13

Amazonas Florestal, Inc. Insurance:

AMZO does not currently maintain any insurance policies.

Schedule C-14

Amazonas Florestal, Inc. Litigation; Governmental Investigations:

There is no material Legal Proceeding or Order (a) pending or, to the knowledge of any of AMZO, threatened or anticipated against or affecting AMZO, its assets or business); (b) that challenges or that may have the effect of preventing, making illegal, delaying or otherwise interfering with any of the Transactions; or (c) related to AMZO’s business or AMZO’s assets.  To the knowledge of AMZO, there is no reasonable basis for any such Legal Proceeding or Order.