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MINUTES OF A MEETING OF THE BOARD OF DIRECTORS

HELD ON THE
DAY OF
, 2008
PRESENT:
NOTICE:

Petagaye Daley-Savage
Daimeon Fong
Notice had been given to all directors.

CHAIRMAN: There being a quorum present Daimeon Fong was appointed Chairman of
the meeting.
IT WAS RESOLVED:
(1)
to transfer 700 ordinary shares from Daimeon Fong to New Guy in consideration
of US$7,000.
(2)
to cancel Share Certificate No. 3 covering 700 ordinary shares issued in favour of
Daimeon Fong.
(3)
to issue Share Certificate No. 5 covering 700 ordinary shares issued in favour of
New Guy and to issue Share Certificate No. 6 covering 1,000 ordinary shares issued in
favour of (Mr Anyone Else who want to have shares)

There being no further business, the meeting was concluded.

________________________
CHAIRMAN