Exhibit 99.1
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported) August 11th, 2008
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SMART VENTURES , INC.
(Name of Small Business issuer in its charter)
Nevada 000-53338 77-0688176
(State or other jurisdiction of (Commission File No.) (IRS Employer
incorporation or organization) Identification No.)
55 Harvest Wood Way NE |
Calgary, Alberta |
Canada T3K 3X5 |
(Address of principal executive offices)
(403)827-7936
(Registrant’s telephone number)
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Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On August 25, 2008, Nadir Walji of Vancouver, BC resigned as a director and officer of the registrant. Lance Larsen of Calgary, Alberta was elected to the Board of Directors
and will take over interim duties of CEO, President, and Treasurer of the corporation and be its Principal Accounting Officer.
Item 8 01. Other Events
The board also deemed it to be in the best interest of the stockholders to move the offices of Smart Ventures Inc., to 55 Harvest Wood Way N.E. Calgary, AB.
Nadir Walji sold 500,000 shares of Smart Ventures Inc. to Lance Larsen.
A copy of the minutes of the meeting is included in this document as Exhibit 99.1
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
EXHIBITS
99.1
Board Minutes – August 25, 2008
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
August 25th, 2008
SMART VENTURES, INC.
/s/ Lance Larsen
Lance Larsen, President
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. MDT.
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 to the Board of Directors and asked to take over the duties of 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/Jamie Bond
Nadir Walji, Secreta Jamie Bond, Secretary.