Exhibit 99.1 Board of Directors Minutes
MINUTES OF THE BOARD OF DIRECTORS
OF
HIGH END VENTURES, INC.
Notice being waived, a telephone meeting of the Board of Directors of Smart Ventures Inc. (the “Corporation”), was held on August 25th, 2008 at 11:00 a.m. Eastern Standard Time.
Directors participating in the meeting were: Jamie Bond and Nadir Walji
The Board unanimously resolved the following:
RESOLVED: that the resignation of Nadir Walji of Vancouver, BC as a director and officer of the corporation be accepted with regret, effective immediately.
RESOLUTION PASSED
RESOLVED:that Lance Larsen be appointed President and CEO to fill the vacancy created by the resignation of Mr. Walji.
RESOLUTION PASSED
RESOLVED:that the head office of the corporation and its principal place of business be changed and moved to 55 Harvest Wood Way, NE, Calgary, Alberta, Canada.
RESOLUTION PASSED
There being no further business, the meeting was adjourned.
/s/Lance Larsen
Nadir Walji, Secreta Lance Larsen, President and Chief Executive Officer.