<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">As filed with the Securities and Exchange
Commission on June 12, 2017</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0.5in">Registration
No. _____________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0.5in; border-bottom: Black 2.25pt double">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-transform: uppercase; text-align: center">SECURITIES AND
EXCHANGE COMMISSION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-transform: uppercase; text-align: center">WASHINGTON, D.C.
20549</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-transform: uppercase; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-transform: uppercase; text-align: center">FORM S-8</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-transform: uppercase; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-transform: uppercase; text-align: center">REGISTRATION
STATEMENT UNDER THE SECURITIES ACT OF 1933</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-transform: uppercase; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-transform: uppercase; text-align: center">trans-pacific
aerospace company, inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<!-- Field: Rule-Page --><DIV STYLE="text-align: center; margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><I>(Exact name of registrant as specified
in its charter)</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-align: center; width: 49%; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt"><B>Wyoming</B></FONT></TD>
    <TD STYLE="width: 2%; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="padding-left: 10pt; text-align: center; width: 49%; border-bottom: Black 1pt solid"><B>36-4613360</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 10pt; text-align: center"><I>(State or other jurisdiction of incorporation or organization)</I></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 10pt; text-align: center">(IRS Employer&nbsp;Identification
No.)</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>2975 Huntington Drive, Suite 107 San
Marino, California 91108</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B></B></P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"></P>

<!-- Field: Rule-Page --><DIV STYLE="text-align: center; margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 75%; text-align: center">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>(Address of Principal Executive Offices)
(Zip Code)</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>2017 Stock Incentive Plan</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>(Full title of the plan)</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>William McKay</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>2975 Huntington Drive, Suite 107</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>San Marino, California
91108</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B></B></P>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; width: 25%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>(Name and address
of agent for service)</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"><B><U>(626) 796-9804</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><I>(Telephone number, including area code,
of agent for service)</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Calculation of Registration Fee</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 40%; border-top: Black 1pt solid; text-align: center"><br>
<font style="font-size: 10pt">Title of </font><br>
<font style="font-size: 10pt">securities</font><br>
<font style="font-size: 10pt">to be</font><br>
<font style="font-size: 10pt">registered</font></td>
    <td style="width: 19%; border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: center"><br>
<br>
<font style="font-size: 10pt">Amount</font><br>
<font style="font-size: 10pt">to be</font><br>
<font style="font-size: 10pt">registered<sup>(1)</sup></font></td>
    <td style="width: 12%; border-top: Black 1pt solid; border-left: Black 1pt solid; text-align: center"><font style="font-size: 10pt">Proposed</font><br>
<font style="font-size: 10pt">maximum</font><br>
<font style="font-size: 10pt">offering</font><br>
<font style="font-size: 10pt">price</font><br>
<font style="font-size: 10pt">per share<sup>(2)</sup></font></td>
    <td style="width: 16%; border-top: Black 1pt solid; border-left: Black 1pt solid; text-align: center"><font style="font-size: 10pt">Proposed</font><br>
<font style="font-size: 10pt">maximum</font><br>
<font style="font-size: 10pt">aggregate</font><br>
<font style="font-size: 10pt">offering</font><br>
<font style="font-size: 10pt">price<font style="font-family: Times New Roman, Times, Serif"><sup>(2)</sup></font></font></td>
    <td style="width: 13%; border-top: Black 1pt solid; border-left: Black 1pt solid; text-align: center"><br>
<br>
<font style="font-size: 10pt">Amount of registration</font><br>
<font style="font-size: 10pt">fee</font></td></tr>
<tr style="vertical-align: top">
    <td style="border-top: Black 1pt solid; border-bottom: Black 1pt solid"><font style="font-size: 10pt">Common stock, $0.001 par value, to be issued pursuant to the 2017 Stock Incentive Plan of Trans-Pacific Aerospace Company, Inc. </font></td>
    <td style="border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">1,860,000,000
    shares</FONT></td>
    <td style="border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">$0.0002</FONT></td>
    <td style="border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">$372,000</FONT></td>
    <td style="border-top: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt">$44</FONT></td></tr>
</table>
<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(1)</TD><TD STYLE="text-align: justify">This Registration Statement shall also cover any additional shares of common stock which become
issuable under the Plans being registered pursuant to this Registration Statement by reason of any stock dividend, stock split,
recapitalization or any other similar transaction effected without the receipt of consideration which results in an increase in
the number of our outstanding shares of common stock.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in">(2)</TD><TD STYLE="text-align: justify">Estimated solely for the purpose of calculating the amount of the registration fee pursuant
                                                           to Rule 457(c) under the Securities Act of 1933, as amended, based upon the last sale of the Registrant&rsquo;s common stock
                                                           on June 6, 2017, as reported in the over-the-counter market. <B> </B></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<!-- Field: Page; Sequence: 1 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo; Options: Hidden -->&nbsp;<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART II</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-transform: uppercase; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Item 3. Incorporation of Documents by Reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">The SEC allows us to &ldquo;incorporate
by reference&rdquo; the information we file with them, which means that we can disclose important information to you by referring
you to those documents. The information incorporated by reference is an important part of this prospectus, and information that
we file later with the SEC will automatically update and supersede this information. We incorporate by reference the documents
listed below and any future filings made with the SEC under Sections 13(a), 13(c), 14 or 15(d) the Securities Exchange Act of 1934:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">1.</TD><TD STYLE="text-align: justify">The Registrant&rsquo;s Annual Report on Form 10-K for the fiscal year ended October 31, 2016, filed
on February 28, 2017.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">2.</TD><TD STYLE="text-align: justify">All other reports filed by the Registrant pursuant to Sections&nbsp;13(a) or 15(d) of the Securities
Exchange Act of 1934, as amended, since February 28, 2017.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">3.</TD><TD STYLE="text-align: justify">The description of the Registrant&rsquo;s securities, which is contained in the Registrant&rsquo;s
Registration Statement on Form 8-A, under the caption &quot;Description of Registrant&rsquo;s Securities to be Registered&quot;,
Registration No. 000-55581, filed with the SEC on February 10, 2016, as amended pursuant to a Current Report on Form 8-K filed
on January 31, 2017.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.5in">4.</TD><TD STYLE="text-align: justify">All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d)
of the Securities Exchange Act of 1934, as amended, prior to the filing of a post-effective amendment which indicates that all
securities offered have been sold or which deregisters all of the securities then remaining unsold, shall be deemed to be incorporated
by reference in this Registration Statement and to be a part hereof from the date of filing of such documents.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">Any statement contained in a document incorporated
by reference herein as set forth above shall be deemed to be modified or superseded for purposes of this Registration Statement
to the extent that a statement contained herein or in any other subsequently filed document incorporated by reference herein modifies
or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded,
to constitute a part of this Registration Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">You may request a copy of these filings
at no cost by writing or telephoning us at the following address: William Reed McKay, 2975 Huntington Drive, Suite 107, San Marino,
California 91108.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 4. Description of Securities.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Inapplicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 5. Interests of Named Experts and
Counsel.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Indeglia &amp; Carney
LLP. and certain affiliates of Indeglia &amp; Carney LLP may be issued shares of our common stock pursuant to this offering.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>

<!-- Field: Page; Sequence: 2 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 6. Indemnification of Directors
and Officers.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><U>Wyoming Business Corporation Act (WBCA)</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Section 17-16-851 of the WBCA permits indemnification of the
directors by the Registrant as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">(a) Except as otherwise provided in this
section, a corporation may indemnify an individual who is a party to a proceeding because the individual is a director against
liability incurred in the proceeding if:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">(i)(A) The director conducted himself in
good faith; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">(B) He reasonably believed that his conduct
was in or at least not opposed to the corporation's best interests; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">(C) In the case of any criminal proceeding,
the director had no reasonable cause to believe his conduct was unlawful; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">(ii) The director engaged in conduct for
which broader indemnification has been made permissible or obligatory under a provision of the articles of incorporation, as authorized
by W.S. 17-16-202(b)(v).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">(b) A director's conduct with respect to
an employee benefit plan for a purpose the director reasonably believed to be in the interests of the participants in and beneficiaries
of the plan is conduct that satisfies the requirement of subparagraph (a)(i)(B) of this section.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">(c) The termination of a proceeding by judgment,
order, settlement, conviction, or upon a plea of nolo contendere or its equivalent is not, of itself, determinative that the director
did not meet the standard of conduct described in this section.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">(d) Unless ordered by a court under W.S.
17-16-854(a)(iii) a corporation may not indemnify a director under this section:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">(i) In connection with a proceeding by or
in the right of the corporation, except for reasonable expenses incurred in connection with the proceeding if it is determined
that the director has met the standard of conduct under subsection (a) of this section; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">(ii) In connection with any proceeding with
respect to conduct for which he was adjudged liable on the basis that he received a financial benefit to which he was not entitled,
whether or not involving action in the director's capacity.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Section 17-16-852 of the WBCA requires indemnification of the
directors by the Registrant as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">A corporation shall indemnify a director
who was wholly successful, on the merits or otherwise, in the defense of any proceeding to which the director was a party because
he was a director of the corporation against reasonable expenses incurred by the director in connection with the proceeding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Section 17-16-856 of the WBCA permits indemnification of the
officers by the Registrant as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">(a) A corporation may indemnify and advance
expenses under this subarticle to an officer of the corporation who is a party to a proceeding because he is an officer of the
corporation:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">(i) To the same extent as a director; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">(ii) If he is an officer but not a director,
to such further extent as may be provided by the articles of incorporation, the bylaws, a resolution of the board of directors
or contract, except for:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">(A) Liability in connection with a proceeding
by or in the right of the corporation other than for expenses incurred in connection with the proceeding; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>

<!-- Field: Page; Sequence: 3 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(B) Liability arising out of conduct that
constitutes:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(I) Receipt by the officer of a financial
benefit to which he is not entitled;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(II) An intentional infliction of harm on
the corporation or the shareholders; or</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(III) An intentional violation of criminal
law.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">(iii) A corporation may also indemnify and
advance expenses to a current or former officer, employee or agent who is not a director to the extent, consistent with public
policy, that may be provided by its articles of incorporation, bylaws, general or specific action of its board of directors or
contract.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">(b) The provisions of paragraph (a)(ii)
of this section shall apply to an officer who is also a director if the basis on which he is made a party to the proceeding is
an act or omission solely as an officer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">(c) An officer of a corporation who is not
a director is entitled to mandatory indemnification under W.S. 17-16-852, and may apply to a court under W.S. 17-16-854 for indemnification
or an advance for expenses, in each case to the same extent to which a director may be entitled to indemnification or advance for
expenses under those provisions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>Articles of Incorporation</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Our Articles of Incorporation provide for indemnification of
officers and directors as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&ldquo;ARTICLE XIV</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Limitation of Liability; Indemnification</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The personal liability
of a director or officer to the Corporation or its shareholders for damages for breach of fiduciary duty as a director or officer
shall be eliminated to the fullest extent permissible under Wyoming law except for the following: (a)&nbsp;acts or omissions which
involve intentional misconduct, fraud, or a knowing violation of law; or (b)&nbsp;the payment of distributions in violation of
Section&nbsp;17-16-833 of the Wyoming Business Corporation Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">If the Wyoming Business
Corporation Act is hereinafter amended to authorize the further elimination or limitation of the liability of a director or officer,
then the liability of a director or officer of the Corporation shall be eliminated or limited to the fullest extent permitted by
the Wyoming Business Corporation Act, as so amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Corporation shall
indemnify, to the fullest extent permitted by law, any person made or threatened to be made a party to an action or proceeding,
whether criminal, civil, administrative, or investigative, by reason that he or she, or his or her testator or intestate, is or
was a director or officer of the Corporation or any predecessor of the Corporation, or serves or served at any other enterprise
as a director or officer at the request of the Corporation or any predecessor to the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Any repeal or modification
of the foregoing provisions of Article XIV by the shareholders of the Corporation shall not adversely affect any right or protection
of a director or officer of the Corporation existing prior to the date when such repeal or modification becomes effective.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><U>Bylaws</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Our bylaws provide for indemnification of
our officers, directors, employees, and corporate agents under certain circumstances as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&ldquo;ARTICLE VIII &mdash; INDEMNIFICATION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Section 8.1 Indemnification and Insurance.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(a)&#9;Indemnification of Directors
and Officers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>

<!-- Field: Page; Sequence: 4 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(i) For purposes of this Article VIII,</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(A) &ldquo;Indemnitee&rdquo; shall mean
each director or officer who was or is a party to, or is threatened to be made a party to, or is otherwise involved in, any Proceeding
(as herein defined), by reason of the fact that he is or was a director or officer of the Corporation or member, manager or managing
member of a predecessor limited liability company or affiliate of such limited liability company or is or was serving in any capacity
at the request of the Corporation as a director, officer, employee, agent, partner, member, manager or fiduciary of, or in any
other capacity for, another corporation or any partnership, joint venture, limited liability company, trust, or other enterprise;
and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(B) &ldquo;Proceeding&rdquo; shall mean
any threatened, pending, or completed action, suit or proceeding (including, without limitation, an action, suit or proceeding
by or in the right of the Corporation), whether civil, criminal, administrative, or investigative.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: justify">(ii) Each Indemnitee
shall be indemnified and held harmless by the Corporation to the fullest extent permitted by Wyoming law, against all expense,
liability and loss (including, without limitation, attorneys&rsquo; fees, judgments, fines, taxes, penalties, and amounts paid
or to be paid in settlement) reasonably incurred or suffered by the Indemnitee in connection with any Proceeding; provided that
such Indemnitee either is not liable pursuant to the WBCA or acted in good faith and in a manner such Indemnitee reasonably believed
to be in or not opposed to the best interests of the Corporation and, with respect to any Proceeding that is criminal in nature,
had no reasonable cause to believe that his conduct was unlawful. The termination of any Proceeding by judgment, order, settlement,
conviction or upon a plea of nolo contendere or its equivalent, does not, of itself, create a presumption that the Indemnitee is
liable pursuant to the WBCA or did not act in good faith and in a manner in which he reasonably believed to be in or not opposed
to the best interests of the Corporation, or that, with respect to any criminal proceeding he had reasonable cause to believe that
his conduct was unlawful. The Corporation shall not indemnify an Indemnitee for any claim, issue or matter as to which the Indemnitee
has been adjudged by a court of competent jurisdiction, after exhaustion of all appeals therefrom, to be liable to the Corporation
or for any amounts paid in settlement to the Corporation, unless and only to the extent that the court in which the Proceeding
was brought or other court of competent jurisdiction determines upon application that in view of all the circumstances of the case,
the Indemnitee is fairly and reasonably entitled to indemnity for such amounts as the court deems proper. Except as so ordered
by a court and for advancement of expenses pursuant to this Section, indemnification may not be made to or on behalf of an Indemnitee
if a final adjudication establishes that his acts or omissions involved intentional misconduct, fraud or a knowing violation of
law and was material to the cause of action. Notwithstanding anything to the contrary contained in these Bylaws, no director or
officer may be indemnified for expenses incurred in defending any threatened, pending, or completed action, suit or proceeding
(including without limitation, an action, suit or proceeding by or in the right of the Corporation), whether civil, criminal, administrative
or investigative, that such director or officer incurred in his capacity as a stockholder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(iii) Indemnification pursuant to this
Section shall continue as to an Indemnitee who has ceased to be a director or officer of the Corporation or member, manager or
managing member of a predecessor limited liability company or affiliate of such limited liability company or a director, officer,
employee, agent, partner, member, manager or fiduciary of, or to serve in any other capacity for, another corporation or any partnership,
joint venture, limited liability company, trust, or other enterprise and shall inure to the benefit of his heirs, executors and
administrators.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<!-- Field: Page; Sequence: 5 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(iv) The expenses of Indemnitees must be
paid by the Corporation or through insurance purchased and maintained by the Corporation or through other financial arrangements
made by the Corporation, as they are incurred and in advance of the final disposition of the Proceeding, upon receipt of an undertaking
by or on behalf of the director or officer to repay the amount if it is ultimately determined by a court of competent jurisdiction
that he is not entitled to be indemnified by the Corporation and a written affirmation of the Indemnitee&rsquo;s good faith belief
that director complied with these Bylaws and Wyoming law. To the extent that a director or officer of the Corporation is successful
on the merits or otherwise in defense of any Proceeding, or in the defense of any claim, issue or matter therein, the Corporation
shall indemnify him against expenses, including attorneys&rsquo; fees, actually and reasonably incurred in by him in connection
with the defense.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(b) Indemnification of Employees and Other
Persons. The Corporation may, by action of its Board of Directors and to the extent provided in such action, indemnify employees
and other persons as though they were Indemnitees.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(c) Non-Exclusivity of Rights. The rights
to indemnification provided in this Article shall not be exclusive of any other rights that any person may have or hereafter acquire
under any statute, provision of the Articles of Incorporation or these Bylaws, agreement, vote of stockholders or directors, or
otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(d) Insurance. The Corporation may purchase
and maintain insurance or make other financial arrangements on behalf of any Indemnitee for any liability asserted against him
and liability and expenses incurred by him in his capacity as a director, officer, employee, member, managing member or agent,
or arising out of his status as such, whether or not the Corporation has the authority to indemnify him against such liability
and expenses.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(e) Other Financial Arrangements. The other
financial arrangements which may be made by the Corporation may include the following (i) the creation of a trust fund; (ii) the
establishment of a program of self-insurance; (iii) the securing of its obligation of indemnification by granting a security interest
or other lien on any assets of the Corporation; (iv) the establishment of a letter of credit, guarantee or surety. No financial
arrangement made pursuant to this subsection may provide protection for a person adjudged by a court of competent jurisdiction,
after exhaustion of all appeals therefrom, to be liable for intentional misconduct, fraud, or a knowing violation of law, except
with respect to advancement of expenses or indemnification ordered by a court.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">(f) Other Matters Relating to Insurance
or Financial Arrangements. Any insurance or other financial arrangement made on behalf of a person pursuant to this Section may
be provided by the Corporation or any other person approved by the Board of Directors, even if all or part of the other person&rsquo;s
stock or other securities is owned by the Corporation. In the absence of fraud, (i) the decision of the Board of Directors as to
the propriety of the terms and conditions of any insurance or other financial arrangement made pursuant to this Section and the
choice of the person to provide the insurance or other financial arrangement is conclusive; and (ii) the insurance or other financial
arrangement is not void or voidable and does not subject any director approving it to personal liability for his action; even if
a director approving the insurance or other financial arrangement is a beneficiary of the insurance or other financial arrangement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Section 8.2 Amendment. The provisions of
this Article VIII relating to indemnification shall constitute a contract between the Corporation and each of its directors and
officers which may be modified as to any director or officer only with that person&rsquo;s consent or as specifically provided
in this Section. Notwithstanding any other provision of these Bylaws relating to their amendment generally, any repeal or amendment
of this Article which is adverse to any director or officer shall apply to such director or officer only on a prospective basis,
and shall not limit the rights of an Indemnitee to indemnification with respect to any action or failure to act occurring prior
to the time of such repeal or amendment. Notwithstanding any other provision of these Bylaws (including, without limitation, Article
XI below), no repeal or amendment of these Bylaws shall affect any or all of this Article VIII so as to limit or reduce the indemnification
in any manner unless adopted by (a) the unanimous vote of the directors of the Corporation then serving, or (b) by the stockholders
as set forth in Article XI hereof; provided that no such amendment shall have a retroactive effect inconsistent with the preceding
sentence.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<!-- Field: Page; Sequence: 6 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->6<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 7. Exemption from Registration Claimed.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Inapplicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 8. Exhibits.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">                                                                                                                                          <TR STYLE="vertical-align: top">
<TD><U>Exhibit Number</U></TD><TD><U>Description</U></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(238,238,238)">
<TD STYLE="width: 15%">4.1</TD><TD STYLE="width: 85%">2017 Stock Incentive Plan</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 15%">5.1</TD><TD STYLE="width: 85%">Opinion of Indeglia &amp; Carney LLP re: legality of shares</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; background-color: rgb(238,238,238)">
<TD STYLE="width: 15%">23.1</TD><TD STYLE="width: 85%">Consent of Indeglia &amp; Carney LLP (filed as Exhibit&nbsp;5.1 herein)</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 15%">23.2</TD><TD STYLE="width: 85%">Consent of TAAD, LLP</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 9. Undertakings.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in; text-align: justify">A.&#9;The undersigned registrant hereby undertakes
to file during any period in which offers or sales of the securities are being made, a post-effective amendment to this Registration
Statement to include any material information with respect to the plan of distribution not previously disclosed or any material
change to such information set forth in the Registration Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in; text-align: justify">B.&#9;The undersigned registrant hereby undertakes
that, for purposes of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed
to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time
shall be deemed to be the initial bona fide offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in; text-align: justify">C.&#9;The undersigned registrant hereby undertakes
to remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at
the termination of the offering.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in; text-align: justify">D.&#9;The undersigned registrant hereby undertakes
that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant&rsquo;s annual
report pursuant to section 13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of
an employee benefit plan&rsquo;s annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated
by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered
therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in; text-align: justify">E.&#9;Insofar as indemnification for liabilities
arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant
to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission
such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim
for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director,
officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such
director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the
opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final
adjudication of such issue.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in"></P>

<!-- Field: Page; Sequence: 7 -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->7<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="page-break-before: always; margin-top: 6pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 1in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><U>SIGNATURES</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>The Registrant</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in; text-align: justify">Pursuant to the requirements of the Securities
Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing
on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized,
in the City of San Marino, State of California, on June 12, 2017.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 50%">&nbsp;<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt"><B>TRANS-PACIFIC AEROSPACE COMPANY, INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt"><U>/s/ William Reed McKay&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">William Reed McKay</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">President, Chief Executive Officer,
Chief Financial and Director</P>

</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: left; margin-bottom: 0pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 3.25in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In accordance with
the requirements of the Securities Act of 1933, this Registration Statement was signed by the following persons in the capacities
and on the dates stated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; border-bottom: Black 1pt solid">Signatures</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; border-bottom: Black 1pt solid">Title</TD>
    <TD STYLE="border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: center; border-bottom: Black 1pt solid">Date</TD></TR>
<tr style="vertical-align: bottom">
    <TD STYLE="border-bottom: black 1pt solid; font-size: 10pt; width: 35%"><font style="font-size: 10pt">/s/ William Reed McKay</font></td>
    <TD STYLE="width: 2%">&nbsp;</td>
    <TD STYLE="width: 41%; font-size: 10pt"><font style="font-size: 10pt">President, Chief Executive Officer, <BR>
Chief Financial Officer and Director</font></td>
    <TD STYLE="width: 2%">&nbsp;</td>
    <TD STYLE="width: 20%; font-size: 10pt; text-align: center"><font style="font-size: 10pt">June 12, 2017</font></td></tr>
<tr style="vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><font style="font-size: 10pt">William Reed McKay</font></td>
    <TD>&nbsp;</td>
    <TD STYLE="font-size: 10pt"><font style="font-size: 10pt">(Principal Executive and Financial Officer)</font></td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr style="vertical-align: bottom">
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD STYLE="font-size: 10pt">&nbsp;</td></tr>
<tr style="vertical-align: bottom">
    <TD STYLE="border-bottom: black 1pt solid; font-size: 10pt"><font style="font-size: 10pt">/s/ Greg Archer</font></td>
    <TD>&nbsp;</td>
    <TD STYLE="font-size: 10pt"><font style="font-size: 10pt">Director</font></td>
    <TD>&nbsp;</td>
    <TD STYLE="font-size: 10pt; text-align: center"><font style="font-size: 10pt">June 12, 2017</font></td></tr>
<tr style="vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><font style="font-size: 10pt">Greg Archer</font></td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr style="vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</td>
    <TD STYLE="font-size: 10pt">&nbsp;</td>
    <TD></td>
    <TD STYLE="font-size: 10pt">&nbsp;</td>
    <TD STYLE="font-size: 10pt">&nbsp;</td></tr>
<tr style="vertical-align: bottom">
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr style="vertical-align: bottom">
    <TD STYLE="border-bottom: black 1pt solid; font-size: 10pt"><font style="font-size: 10pt">/s/ Clairmont Griffith</font></td>
    <TD>&nbsp;</td>
    <TD STYLE="font-size: 10pt"><font style="font-size: 10pt">Director </font></td>
    <TD>&nbsp;</td>
    <TD STYLE="font-size: 10pt; text-align: center"><font style="font-size: 10pt">June 12, 2017</font></td></tr>
<tr style="vertical-align: bottom">
    <TD STYLE="font-size: 10pt"><font style="font-size: 10pt">Clairmont Griffith</font></td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: Red">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: Red">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: Red">&nbsp;</P>

<!-- Field: Page; Sequence: 8; Options: Last -->
    <DIV STYLE="margin-bottom: 6pt; border-bottom: Black 1pt solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->8<!-- Field: /Sequence --></TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: Red"></P>

</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "tpac_s8.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 64866}]
{"company-data": {"conformed-name": "Trans-Pacific Aerospace Company, Inc.", "cik": "0001422295", "assigned-sic": "1311", "irs-number": "364613360", "state-of-incorporation": "NV", "fiscal-year-end": "1031"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-218672", "film-number": "17906964"}, "business-address": {"street1": "2975 HUNTINGTON DRIVE, SUITE 107", "city": "SAN MARINO", "state": "CA", "zip": "91108", "phone": "626-796-9804"}, "mail-address": {"street1": "2975 HUNTINGTON DRIVE, SUITE 107", "city": "SAN MARINO", "state": "CA", "zip": "91108"}, "former-company": [{"former-conformed-name": "Trans-Pacific Aerospace Co", "date-changed": "20100601"}, {"former-conformed-name": "PINNACLE ENERGY CORP.", "date-changed": "20090129"}, {"former-conformed-name": "Gas Salvage Corp.", "date-changed": "20071231"}]}
As filed with the Securities and Exchange
Commission on June 12, 2017
Registration
No. _____________________
SECURITIES AND
EXCHANGE COMMISSION
WASHINGTON, D.C.
20549
FORM S-8
REGISTRATION
STATEMENT UNDER THE SECURITIES ACT OF 1933
trans-pacific
aerospace company, inc.
(Exact name of registrant as specified
in its charter)
Wyoming
36-4613360
(State or other jurisdiction of incorporation or organization)
(IRS Employer Identification
No.)
2975 Huntington Drive, Suite 107 San
Marino, California 91108
(Address of Principal Executive Offices)
(Zip Code)
2017 Stock Incentive Plan
(Full title of the plan)
William McKay
2975 Huntington Drive, Suite 107
San Marino, California
91108
(Name and address
of agent for service)
(626) 796-9804
(Telephone number, including area code,
of agent for service)
Calculation of Registration Fee
Title of
securities
to be
registered
Amount
to be
registered
(1)
Proposed
maximum
offering
price
per share
(2)
Proposed
maximum
aggregate
offering
price
(2)
Amount of registration
fee
Common stock, $0.001 par value, to be issued pursuant to the 2017 Stock Incentive Plan of Trans-Pacific Aerospace Company, Inc.
1,860,000,000
    shares
$0.0002
$372,000
$44
(1)
This Registration Statement shall also cover any additional shares of common stock which become
issuable under the Plans being registered pursuant to this Registration Statement by reason of any stock dividend, stock split,
recapitalization or any other similar transaction effected without the receipt of consideration which results in an increase in
the number of our outstanding shares of common stock.
(2)
Estimated solely for the purpose of calculating the amount of the registration fee pursuant
                                                           to Rule 457(c) under the Securities Act of 1933, as amended, based upon the last sale of the Registrant's common stock
                                                           on June 6, 2017, as reported in the over-the-counter market.
PART II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The SEC allows us to "incorporate
by reference" the information we file with them, which means that we can disclose important information to you by referring
you to those documents. The information incorporated by reference is an important part of this prospectus, and information that
we file later with the SEC will automatically update and supersede this information. We incorporate by reference the documents
listed below and any future filings made with the SEC under Sections 13(a), 13(c), 14 or 15(d) the Securities Exchange Act of 1934:
1.
The Registrant's Annual Report on Form 10-K for the fiscal year ended October 31, 2016, filed
on February 28, 2017.
2.
All other reports filed by the Registrant pursuant to Sections 13(a) or 15(d) of the Securities
Exchange Act of 1934, as amended, since February 28, 2017.
3.
The description of the Registrant's securities, which is contained in the Registrant's
Registration Statement on Form 8-A, under the caption "Description of Registrant's Securities to be Registered",
Registration No. 000-55581, filed with the SEC on February 10, 2016, as amended pursuant to a Current Report on Form 8-K filed
on January 31, 2017.
4.
All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d)
of the Securities Exchange Act of 1934, as amended, prior to the filing of a post-effective amendment which indicates that all
securities offered have been sold or which deregisters all of the securities then remaining unsold, shall be deemed to be incorporated
by reference in this Registration Statement and to be a part hereof from the date of filing of such documents.
Any statement contained in a document incorporated
by reference herein as set forth above shall be deemed to be modified or superseded for purposes of this Registration Statement
to the extent that a statement contained herein or in any other subsequently filed document incorporated by reference herein modifies
or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded,
to constitute a part of this Registration Statement.
You may request a copy of these filings
at no cost by writing or telephoning us at the following address: William Reed McKay, 2975 Huntington Drive, Suite 107, San Marino,
California 91108.
Item 4. Description of Securities.
Inapplicable.
Item 5. Interests of Named Experts and
Counsel.
Indeglia & Carney
LLP. and certain affiliates of Indeglia & Carney LLP may be issued shares of our common stock pursuant to this offering.
2
Item 6. Indemnification of Directors
and Officers.
Wyoming Business Corporation Act (WBCA)
Section 17-16-851 of the WBCA permits indemnification of the
directors by the Registrant as follows:
(a) Except as otherwise provided in this
section, a corporation may indemnify an individual who is a party to a proceeding because the individual is a director against
liability incurred in the proceeding if:
(i)(A) The director conducted himself in
good faith; and
(B) He reasonably believed that his conduct
was in or at least not opposed to the corporation's best interests; and
(C) In the case of any criminal proceeding,
the director had no reasonable cause to believe his conduct was unlawful; or
(ii) The director engaged in conduct for
which broader indemnification has been made permissible or obligatory under a provision of the articles of incorporation, as authorized
by W.S. 17-16-202(b)(v).
(b) A director's conduct with respect to
an employee benefit plan for a purpose the director reasonably believed to be in the interests of the participants in and beneficiaries
of the plan is conduct that satisfies the requirement of subparagraph (a)(i)(B) of this section.
(c) The termination of a proceeding by judgment,
order, settlement, conviction, or upon a plea of nolo contendere or its equivalent is not, of itself, determinative that the director
did not meet the standard of conduct described in this section.
(d) Unless ordered by a court under W.S.
17-16-854(a)(iii) a corporation may not indemnify a director under this section:
(i) In connection with a proceeding by or
in the right of the corporation, except for reasonable expenses incurred in connection with the proceeding if it is determined
that the director has met the standard of conduct under subsection (a) of this section; or
(ii) In connection with any proceeding with
respect to conduct for which he was adjudged liable on the basis that he received a financial benefit to which he was not entitled,
whether or not involving action in the director's capacity.
Section 17-16-852 of the WBCA requires indemnification of the
directors by the Registrant as follows:
A corporation shall indemnify a director
who was wholly successful, on the merits or otherwise, in the defense of any proceeding to which the director was a party because
he was a director of the corporation against reasonable expenses incurred by the director in connection with the proceeding.
Section 17-16-856 of the WBCA permits indemnification of the
officers by the Registrant as follows:
(a) A corporation may indemnify and advance
expenses under this subarticle to an officer of the corporation who is a party to a proceeding because he is an officer of the
corporation:
(i) To the same extent as a director; and
(ii) If he is an officer but not a director,
to such further extent as may be provided by the articles of incorporation, the bylaws, a resolution of the board of directors
or contract, except for:
(A) Liability in connection with a proceeding
by or in the right of the corporation other than for expenses incurred in connection with the proceeding; or
3
(B) Liability arising out of conduct that
constitutes:
(I) Receipt by the officer of a financial
benefit to which he is not entitled;
(II) An intentional infliction of harm on
the corporation or the shareholders; or
(III) An intentional violation of criminal
law.
(iii) A corporation may also indemnify and
advance expenses to a current or former officer, employee or agent who is not a director to the extent, consistent with public
policy, that may be provided by its articles of incorporation, bylaws, general or specific action of its board of directors or
contract.
(b) The provisions of paragraph (a)(ii)
of this section shall apply to an officer who is also a director if the basis on which he is made a party to the proceeding is
an act or omission solely as an officer.
(c) An officer of a corporation who is not
a director is entitled to mandatory indemnification under W.S. 17-16-852, and may apply to a court under W.S. 17-16-854 for indemnification
or an advance for expenses, in each case to the same extent to which a director may be entitled to indemnification or advance for
expenses under those provisions.
Articles of Incorporation
Our Articles of Incorporation provide for indemnification of
officers and directors as follows:
"ARTICLE XIV
Limitation of Liability; Indemnification
The personal liability
of a director or officer to the Corporation or its shareholders for damages for breach of fiduciary duty as a director or officer
shall be eliminated to the fullest extent permissible under Wyoming law except for the following: (a) acts or omissions which
involve intentional misconduct, fraud, or a knowing violation of law; or (b) the payment of distributions in violation of
Section 17-16-833 of the Wyoming Business Corporation Act.
If the Wyoming Business
Corporation Act is hereinafter amended to authorize the further elimination or limitation of the liability of a director or officer,
then the liability of a director or officer of the Corporation shall be eliminated or limited to the fullest extent permitted by
the Wyoming Business Corporation Act, as so amended.
The Corporation shall
indemnify, to the fullest extent permitted by law, any person made or threatened to be made a party to an action or proceeding,
whether criminal, civil, administrative, or investigative, by reason that he or she, or his or her testator or intestate, is or
was a director or officer of the Corporation or any predecessor of the Corporation, or serves or served at any other enterprise
as a director or officer at the request of the Corporation or any predecessor to the Corporation.
Any repeal or modification
of the foregoing provisions of Article XIV by the shareholders of the Corporation shall not adversely affect any right or protection
of a director or officer of the Corporation existing prior to the date when such repeal or modification becomes effective."
Bylaws
Our bylaws provide for indemnification of
our officers, directors, employees, and corporate agents under certain circumstances as follows:
"ARTICLE VIII — INDEMNIFICATION
Section 8.1 Indemnification and Insurance.
(a)	Indemnification of Directors
and Officers.
4
(i) For purposes of this Article VIII,
(A) "Indemnitee" shall mean
each director or officer who was or is a party to, or is threatened to be made a party to, or is otherwise involved in, any Proceeding
(as herein defined), by reason of the fact that he is or was a director or officer of the Corporation or member, manager or managing
member of a predecessor limited liability company or affiliate of such limited liability company or is or was serving in any capacity
at the request of the Corporation as a director, officer, employee, agent, partner, member, manager or fiduciary of, or in any
other capacity for, another corporation or any partnership, joint venture, limited liability company, trust, or other enterprise;
and
(B) "Proceeding" shall mean
any threatened, pending, or completed action, suit or proceeding (including, without limitation, an action, suit or proceeding
by or in the right of the Corporation), whether civil, criminal, administrative, or investigative.
(ii) Each Indemnitee
shall be indemnified and held harmless by the Corporation to the fullest extent permitted by Wyoming law, against all expense,
liability and loss (including, without limitation, attorneys' fees, judgments, fines, taxes, penalties, and amounts paid
or to be paid in settlement) reasonably incurred or suffered by the Indemnitee in connection with any Proceeding; provided that
such Indemnitee either is not liable pursuant to the WBCA or acted in good faith and in a manner such Indemnitee reasonably believed
to be in or not opposed to the best interests of the Corporation and, with respect to any Proceeding that is criminal in nature,
had no reasonable cause to believe that his conduct was unlawful. The termination of any Proceeding by judgment, order, settlement,
conviction or upon a plea of nolo contendere or its equivalent, does not, of itself, create a presumption that the Indemnitee is
liable pursuant to the WBCA or did not act in good faith and in a manner in which he reasonably believed to be in or not opposed
to the best interests of the Corporation, or that, with respect to any criminal proceeding he had reasonable cause to believe that
his conduct was unlawful. The Corporation shall not indemnify an Indemnitee for any claim, issue or matter as to which the Indemnitee
has been adjudged by a court of competent jurisdiction, after exhaustion of all appeals therefrom, to be liable to the Corporation
or for any amounts paid in settlement to the Corporation, unless and only to the extent that the court in which the Proceeding
was brought or other court of competent jurisdiction determines upon application that in view of all the circumstances of the case,
the Indemnitee is fairly and reasonably entitled to indemnity for such amounts as the court deems proper. Except as so ordered
by a court and for advancement of expenses pursuant to this Section, indemnification may not be made to or on behalf of an Indemnitee
if a final adjudication establishes that his acts or omissions involved intentional misconduct, fraud or a knowing violation of
law and was material to the cause of action. Notwithstanding anything to the contrary contained in these Bylaws, no director or
officer may be indemnified for expenses incurred in defending any threatened, pending, or completed action, suit or proceeding
(including without limitation, an action, suit or proceeding by or in the right of the Corporation), whether civil, criminal, administrative
or investigative, that such director or officer incurred in his capacity as a stockholder.
(iii) Indemnification pursuant to this
Section shall continue as to an Indemnitee who has ceased to be a director or officer of the Corporation or member, manager or
managing member of a predecessor limited liability company or affiliate of such limited liability company or a director, officer,
employee, agent, partner, member, manager or fiduciary of, or to serve in any other capacity for, another corporation or any partnership,
joint venture, limited liability company, trust, or other enterprise and shall inure to the benefit of his heirs, executors and
administrators.
5
(iv) The expenses of Indemnitees must be
paid by the Corporation or through insurance purchased and maintained by the Corporation or through other financial arrangements
made by the Corporation, as they are incurred and in advance of the final disposition of the Proceeding, upon receipt of an undertaking
by or on behalf of the director or officer to repay the amount if it is ultimately determined by a court of competent jurisdiction
that he is not entitled to be indemnified by the Corporation and a written affirmation of the Indemnitee's good faith belief
that director complied with these Bylaws and Wyoming law. To the extent that a director or officer of the Corporation is successful
on the merits or otherwise in defense of any Proceeding, or in the defense of any claim, issue or matter therein, the Corporation
shall indemnify him against expenses, including attorneys' fees, actually and reasonably incurred in by him in connection
with the defense.
(b) Indemnification of Employees and Other
Persons. The Corporation may, by action of its Board of Directors and to the extent provided in such action, indemnify employees
and other persons as though they were Indemnitees.
(c) Non-Exclusivity of Rights. The rights
to indemnification provided in this Article shall not be exclusive of any other rights that any person may have or hereafter acquire
under any statute, provision of the Articles of Incorporation or these Bylaws, agreement, vote of stockholders or directors, or
otherwise.
(d) Insurance. The Corporation may purchase
and maintain insurance or make other financial arrangements on behalf of any Indemnitee for any liability asserted against him
and liability and expenses incurred by him in his capacity as a director, officer, employee, member, managing member or agent,
or arising out of his status as such, whether or not the Corporation has the authority to indemnify him against such liability
and expenses.
(e) Other Financial Arrangements. The other
financial arrangements which may be made by the Corporation may include the following (i) the creation of a trust fund; (ii) the
establishment of a program of self-insurance; (iii) the securing of its obligation of indemnification by granting a security interest
or other lien on any assets of the Corporation; (iv) the establishment of a letter of credit, guarantee or surety. No financial
arrangement made pursuant to this subsection may provide protection for a person adjudged by a court of competent jurisdiction,
after exhaustion of all appeals therefrom, to be liable for intentional misconduct, fraud, or a knowing violation of law, except
with respect to advancement of expenses or indemnification ordered by a court.
(f) Other Matters Relating to Insurance
or Financial Arrangements. Any insurance or other financial arrangement made on behalf of a person pursuant to this Section may
be provided by the Corporation or any other person approved by the Board of Directors, even if all or part of the other person's
stock or other securities is owned by the Corporation. In the absence of fraud, (i) the decision of the Board of Directors as to
the propriety of the terms and conditions of any insurance or other financial arrangement made pursuant to this Section and the
choice of the person to provide the insurance or other financial arrangement is conclusive; and (ii) the insurance or other financial
arrangement is not void or voidable and does not subject any director approving it to personal liability for his action; even if
a director approving the insurance or other financial arrangement is a beneficiary of the insurance or other financial arrangement.
Section 8.2 Amendment. The provisions of
this Article VIII relating to indemnification shall constitute a contract between the Corporation and each of its directors and
officers which may be modified as to any director or officer only with that person's consent or as specifically provided
in this Section. Notwithstanding any other provision of these Bylaws relating to their amendment generally, any repeal or amendment
of this Article which is adverse to any director or officer shall apply to such director or officer only on a prospective basis,
and shall not limit the rights of an Indemnitee to indemnification with respect to any action or failure to act occurring prior
to the time of such repeal or amendment. Notwithstanding any other provision of these Bylaws (including, without limitation, Article
XI below), no repeal or amendment of these Bylaws shall affect any or all of this Article VIII so as to limit or reduce the indemnification
in any manner unless adopted by (a) the unanimous vote of the directors of the Corporation then serving, or (b) by the stockholders
as set forth in Article XI hereof; provided that no such amendment shall have a retroactive effect inconsistent with the preceding
sentence."
6
Item 7. Exemption from Registration Claimed.
Inapplicable.
Item 8. Exhibits.
Exhibit Number
Description
4.1
2017 Stock Incentive Plan
5.1
Opinion of Indeglia & Carney LLP re: legality of shares
23.1
Consent of Indeglia & Carney LLP (filed as Exhibit 5.1 herein)
23.2
Consent of TAAD, LLP
Item 9. Undertakings.
A.	The undersigned registrant hereby undertakes
to file during any period in which offers or sales of the securities are being made, a post-effective amendment to this Registration
Statement to include any material information with respect to the plan of distribution not previously disclosed or any material
change to such information set forth in the Registration Statement.
B.	The undersigned registrant hereby undertakes
that, for purposes of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed
to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time
shall be deemed to be the initial bona fide offering thereof.
C.	The undersigned registrant hereby undertakes
to remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at
the termination of the offering.
D.	The undersigned registrant hereby undertakes
that, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant's annual
report pursuant to section 13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of
an employee benefit plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated
by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered
therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
E.	Insofar as indemnification for liabilities
arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant
to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission
such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim
for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director,
officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such
director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the
opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final
adjudication of such issue.
7
SIGNATURES
The Registrant
Pursuant to the requirements of the Securities
Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing
on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized,
in the City of San Marino, State of California, on June 12, 2017.
TRANS-PACIFIC AEROSPACE COMPANY, INC.
/s/ William Reed McKay
William Reed McKay
President, Chief Executive Officer,
Chief Financial and Director
In accordance with
the requirements of the Securities Act of 1933, this Registration Statement was signed by the following persons in the capacities
and on the dates stated.
Signatures
Title
Date
/s/ William Reed McKay
President, Chief Executive Officer,
Chief Financial Officer and Director
June 12, 2017
William Reed McKay
(Principal Executive and Financial Officer)
/s/ Greg Archer
Director
June 12, 2017
Greg Archer
/s/ Clairmont Griffith
Director
June 12, 2017
Clairmont Griffith
8