Exhibit 99.1
Board of Directors Minutes
MINUTES OF THE BOARD OF DIRECTORS
OF
HIGH END VENTURES, INC.
September 2, 2006
A telephone meeting of the Board of Directors of High End Ventures Inc. (the “Corporation”), was held on March 26, 2006 at 11:00 a.m. Eastern Standard Time.
Directors participating in the meeting were:
Thomas Forzani and Don Thompson
The Board unanimously resolved the following:
RESOLVED:
that the Board take all necessary steps to achieve a forward split of the corporation’s issued and outstanding common stock on Five to One (5 - 1) basis bring the issued and outstanding shares to 15,850,000.
RESOLVED:
That Nadir Walji of Vancouver, BC be appointed to the Board of Directors to serve until the next annual meeting and is herby elected Secretary/Treasurer of the corporation and its Chief Accounting Officer. Don Thompson, the former Secretary Treasurer will remain on the Board.
There being no further business, the meeting was adjourned.
/s/Nadir Walji
/s/Thomas Forzani
Nadir Walji, Secretary
Thomas Forzani, President and Chairman of the Board
