EXHIBIT 99.1


               UNANIMOUS WRITTEN CONSENT TO ACTION WITHOUT MEETING
                 OF THE BOARD OF DIRECTORS OF AUGRID CORPORATION

         The undersigned, being all of the members of the Board of Directors of
AuGRID Corporation (the "Corporation"), hereby take the following actions and
adopt the following resolutions by written consent:

                  WHEREAS, the Corporation desires to satisfy outstanding
         obligation due to its officers for the services provided by the
         officers, in lieu of receiving no salary or benefits, necessary for the
         Corporation to continue to pursue its objectives, while preserving the
         Corporation's limited cash position.

                  RESOLVED, that the Board of Directors hereby approves,
         confirms and ratifies the satisfying of unpaid and past due salaries
         accrued and due its officers by the Corporation as listed on Exhibit A,
         a copy of which is annexed hereto, and for the issuance of 31,666,667
         shares of the Corporation's common stock as compensation for services
         rendered by such officers;

                  RESOLVED FURTHER, that the Board of Directors approves the
         issuance of 31,666,667 shares of the Corporation's common stock in
         accordance with the foregoing, and that, upon issuance in accordance
         therewith, the shares of common stock shall be fully paid and
         non-assessable;

                  RESOLVED FURTHER, that Board of Directors approves preparing
         and filing a registration statement registering the sale of the shares
         of common stock in accordance with the Securities Act of 1933, as
         amended, and the securities laws of such states and other jurisdictions
         as the President of the Corporation determines is proper and advisable
         to effectuate these resolutions;

                  RESOVED FURTHER, that the Board of Directors has determined
         that the fair market value of the Corporation's common stock as of
         January 13, 2003 is the best bid price as of June 13, 2003, which is
         $0.0075 per share;

                  RESOLVED FURTHER, that the President and Secretary of the
         Corporation, and each of them, are authorized to take such further
         action and execute such other instruments as they deem desirable and
         appropriate to effectuate the foregoing resolutions; and

                  RESOLVED FURTHER, that this Unanimous Written Consent be filed
         with the minutes of the proceedings of the Board of Directors of the
         Corporation.

                  IN WITNESS WHEREOF, the undersigned have executed this Written
Consent as of the 13rd day of June, 2003.


/s/  MJ Shaheed
- ----------------------------
MJ Shaheed



/s/ Mary F. Sloat-Horoszko
- ----------------------------
Mary F. Sloat-Horoszko


/s/  Essa Mahsni
- ----------------------------
Essa Mahsni


/s/  Michael Young
- ----------------------------
Michael Young


/s/  Stan Chapman
- ----------------------------
Stan Chapman



                                    EXHIBIT A



                           Annual Salaries           Jan to June 2003           Stock Conversion
                           ---------------           ----------------           ----------------
                                                                       
Stan Chapman               $175,000.00               $87,500.00                 11,666,667

Mike Young                 $175,000.00               $87,500.00                 11,666,667

Mary Horoszko              $125,000.00               $62,500.00                 8,333,333


Total Salaries             $475,000.00               $237,500.00                31,666,667

Stock Conversion   Price (as of 6/13/03)             $0.0075


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