CONSENT RESOLUTION IN LIEU OF SPECIAL MEETING OF THE

                              BOARD OF DIRECTORS OF

                           INTEGRATED TECHNOLOGY GROUP

                              a Nevada corporation

This Consent Resolution is adopted by John F. Lund and R. Blair Lund~ they being
all the duly elected and constituted directors of Integrated Technology Group in
lieu  of a  special  meeting  of the  Board  of  Directors  of the  corporation,
effective on the date hereafter written.

WHEREAS~ the officers of the  corporation  have entered into a letter  agreement
contemplating  a business  reorganization  by which this company will acquire by
acquisition or merger 100% of Safe Tire Disposal Corp., and

WHEREAS~  there  is  presently  a  vacancy  on the  Board of  directors  of this
corporation, and

WHEREAS, it is in the best interest of this corporation to appoint Scott Holden,
Chief  Executive  Officer of Safe Tire Disposal  Corp. to serve as a director of
this corporation in anticipation of completion of the reorganization:

NOW ~ THEREFORE IT IS HEREBY  RESOL VED,  that Scott Holden be, and he is hereby
appointed  as an interim  director of  Integrated  Technology  Group to fill the
existing   vacancy  on  the  Board  of  Directors  of  the  Company,   effective
immediately.  Mr. Holden is also appointed Chairman of the Board of Directors on
an interim basis.

Dated this 20th day or June, 2000.

/s/ John F. Lund
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John F. Lund, Director


/s/ R. Blair Lund
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R. Blair Lund, Director