Exhibit 99.1
Board of Directors Minutes
MINUTES OF THE BOARD OF DIRECTORS
OF
HIGH END VENTURES, INC.
February 15th, 2007
A telephone meeting of the Board of Directors of High End Ventures Inc. (the “Corporation”), was held on February 15, 2007 at 11:00 a.m. Eastern Standard Time.
Directors participating in the meeting were:
Thomas Forzani and Nadir Walji
The Board unanimously resolved the following:
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 CEO, President, Secretary/Treasurer of the corporation and its Chief Accounting Officer.
Thomas Forzani resigned as of 5 pm Eastern time on February 15, 2007
There being no further business, the meeting was adjourned.
/s/Nadir Walji /s/Thomas Forzani
Nadir Walji, Secretary
Nadir Walji, President and Chairman of the Board
February 15th, 2007
