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WRITTEN CONSENT TO ACTION WITHOUT MEETING OF THE DIRECTORS OF
Smart Ventures, Inc.
A NEVADA CORPORATION
The undersigned Director, being the Directors of Smart Ventures, Inc., a StateplaceNevada corporation, pursuant to the by-laws of the Corporation, hereby consents to the following action, without a meeting, and waives all notice or other meeting requirements.
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Forward Share Spilt
RESOLVED, that the number of issued and outstanding shares of the Corporation be increased by virtue of a forward share split on a one old for 6 new basis (6-1) to be effective immediately.
Dated: May 27, 2009
The undersigned, being all the Director of Smart Ventures, Inc., waives the required notice of meeting and consents to all actions taken hereby.
_/S/ LANCE LARSEN____
Lance Larsen, President
/S/ JAMIE BOND
Jamie Bond, Secretary Treasurer
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