Harnessing the Grid

RESOLUTION TO SHAREHOLDERS OF R-G FINANCIAL CORP.
ON MATTERS RELATING TO ACQUISITION & MANAGEMENT        View Letter to Bank


Be it known that on or about 0ctober 20, 2008, Atlas Monetary International Trust’s (“AMIT” or the “Trust”) trustees Messrs Robert Andes and Randall D. Uselman met with Mr. Victor Galan in Puerto Rico to arrange for the acquisition of 54% of the R-G Financial Corp. (“R-G”) stock from Mr. Galan in behalf of the Atlas Holding Co., an AMIT subsidiary. Subsequently and coincidently, Mr. Andes and four other AMIT trustees passed away delaying the acquisition of the stock, which was to be grandfathered into the Trust.

The Trust is now completing the transaction and taking actions to increase the value of the R-G’s assets to the benefit of all its shareholder as follows:


1. Initiation of a major AMIT enterprise to recover all used tires from 60,000 U.S. tire dealers on a progressive basis for disposal and recycling by AMIT’s subsidiary company. Said dealers and their families plus all persons interested in the remediation of landfills are invited to come to Puerto Rico to review the disposal program and open accounts at R-G Premier Bank with deposits for each tire furnished to the trust’s subsidiary. This represents hundreds of millions of dollars in new deposits. AMIT will deposit $500,000,000 in cash in R-G Premier Bank to cover the transactions of the dealers and landfill participants.

2. AMIT will recycle the used tires and reclaim landfill waste to acquire high-grade carbon residue for the manufacture of high-grade asphalt, which will be stockpiled at the waste site for the parties to pave roads of their choosing. This program saves money for the dealers’ disposal of the tires while creating many new jobs and provides a major improvement in the environment by disposing of millions of used tires.


3. The tire dealers’ employees and waste site employees with family members worldwide who come to Puerto Rico and enroll in AMIT’s Triple Crown Program will put up $100,000 per member that can be borrowed from the Trust. These funds will be deposited in the members’ new bank accounts in R-G’s Bank and matched equally by AMIT for a debit deposit in their bank accounts, comprising $200,000 per member. This program expects to enroll 20,000,000 union and non-union members representing $4 trillion in expected new clearance business, primarily for R-G Premier Bank, plus other Puerto Rican banks needed to handle the large number of clearance transactions in items 1 and 3.

4. R-G Financial Corp. has been selected by the Trust for investment in the stock by the members of the Triple Crown Program from the first $100,000 enrollment fee. AMIT will underwrite all the participating banks in the tire disposal and Triple Crown programs, which will be secured by trillions of dollars in gold and silver owned by the Trust.

5. Mr. Haruo Hayashi and Mr. Andrew J. Cipollo, AMIT Trustees are also Trustees of gold and silver assets valued at $743,157,141 as of 10/1/2009, which they will transfer into
R-G’s Bank.

6. AMIT has purchased the Roosevelt Roads Naval Base in Ceiba, P.R. for which it will make an initial payment of $10,000,000 to the Municipality of Ceiba from the Trust’s assets deposited in R-G’s Bank.

7. AMIT will add three new members to the R-G Financial Corp. Board: Mr. Haruo Hayashi, Mr. Randall D. Uselman and Mr. Darrell Lee, because of their knowledge of the assets and deposits of the Trust deposited in R-G Bank.

The Board resolution is passed and so ordered to be inscribed into the records of the Atlas Monetary International Trust as of the date indicated.