Exhibit 99.1

            UNANIMOUS CONSENT MINUTES OF THE BOARD OF
            OF DIRECTORS OF PCS EDVENTURES!.COM, INC.



     The undersigned, constituting all of the members of the Board of
Directors of PCS Edventures!.Com, Inc., hereby consent to, adopt, ratify, and
approve unanimously the following Corporate action to authorize a change in
the Corporation's Bylaws.

     RESOLVED, that the Bylaws, attached to the Minutes of the
     Corporation's meeting on October 14, 1994, is amended at Article
     II, Section 7 - Quorum, as follows:

          A majority of the outstanding shares of the
          corporation be entitled to vote, represented in person
          or by proxy at a meeting, shall constitute a quorum at
          a meeting of shareholders.  The shareholders present
          at a duly organized and convened meeting where a
          quorum has been present can continue to do business as
          a quorum until adjournment, notwithstanding the
          withdrawal of enough shareholders to leave less than a
          quorum.  If a quorum is present, action on any matter
          (other than the election of directors), is approved if
          the votes cast in favor of the action exceed votes
          cast in opposition of the matter, unless the vote of
          the greater number of voting by classes is required by
          these Bylaws or the Articles of Incorporation.

     DATED this 15th day of August 2006.

                                   /s/Anthony A. Maher
                                   __________________________
                                   Anthony A. Maher
                                   Chairman

                                   /s/Donald J. Farley
                                   __________________________
                                   Donald J. Farley
                                   Secretary

                                   /s/Cecil D. Andrus
                                   __________________________
                                   Cecil D. Andrus

                                   /s/Michael K. McMurray
                                   __________________________
                                   Michael K. McMurray