Exhibit 99.1
Board of Directors Minutes
MINUTES OF THE BOARD OF DIRECTORS
OF
FIRST CORPORATION
May 18, 2008
A meeting of the Board of Directors of First Corporation (the “Corporation”), was held on September 18, 2008 at 11:00 a.m. Mountain Daylight Time.
Directors participating in the meeting were:
Todd Larsen and Sheryl Cousineau
The following resolutions were put forth:
RESOLVED:that the corporationdiscontinue all exploration efforts on its mineral claims in the Red Lake District of Northern Ontario. Efforts to attract additional financing over the past approximately ten months have proved futile. Negotiations with two separate groups who showed initial interest were terminated due to the corporation being designated a shell corporation and market conditions currently prevalent.
Resolution passed
RESOLVED: that every effort is to be expended on behalf of the shareholders to identify and acquire one or more business opportunities.
Resolution passed
There being no further business, the meeting was adjourned.
/s/Sheryl Cousineau
/s/Todd Larsen
Sheryl Cousineau, Secretary
Todd Larsen, President and Chairman of the Board
