EXHIBIT 1


                      MINUTES OF A MEETING OF THE BOARD OF
                   DIRECTORS OF LEGALPLAY ENTERTAINMENT, INC.
                      HELD ON THE 9TH DAY OF NOVEMBER, 2004

The  following  resolutions  were  passed by the Board of Directors of LegalPlay
Entertainment,  Inc. (the "Corporation") having been consented to and adopted in
writing  by  all  the  Directors  of  the  Company  as  at  November  9th, 2004.

     WHEREAS  Uninet  Technologies  Inc.  ("Uninet")  was  granted  a worldwide,
99-year  license  to the URL "poker.com" by Ala Corp., which they re-licensed to
the  Corporation.

     AND  WHEREAS  Ala  Corp.  arbitrarily  terminated the license, without just
cause,  and  transferred  the  URL  to  Communication  Services  Inc.  ("CSI").

     AND WHEREAS the Corporation resolved on January 30th 2003 to pursue a joint
court action with Uninet, against CSI, and the Corporation agreed to pay for all
legal  fees  and  costs  related  to  the  lawsuit.

     AND  WHEREAS  the  Corporation  entered  into  an  Agreement with Uninet on
February  3,  2003  as  a  result  of  the  abovementioned  resolutions.

     NOW  THEREFORE  BE  IT RESOLVED that for prosecuting the action against Ala
Corp.,  Uninet  will  be  entitled  to  a 50% ownership in the rights of the URL
"poker.com".  Therefore, entitling Uninet to receive 50% of all revenue received
by  the  Corporation  in  using  and/or  re-licensing  the URL to a third party.

     AND  FURTHER  RESOLVED  that  in  the  event  the  Corporation is unable to
continue  to  contribute fees to the proposed legal action to recover the use of
the  URL  "poker.com",  the  Corporation hereby agrees to assign NINETY per cent
(90%) of their right, title and interest in and to the use of the URL to Uninet.
In  this  regard,  the Corporation irrevocably undertakes to allow Uninet to act
for  and/or represent the Corporation in order to continue prosecuting the joint
action  against  CSI  and  any other action that Uninet believes should be taken
against  Ala  Corp.  and/or  CSI,  for  which  costs Uninet will be responsible.

     AND  FURTHER  RESOLVED  that  the President of the Corporation is given the
authority  to  take  the necessary actions to put the abovementioned resolutions
into  effect.


     EFFECTIVE  this  9th  day  of  November,  2004.




/s/ Keith Andrews                          /s/ Cecil Morris
- ------------------------------------       -------------------------------------
Keith Andrews, Director                    Cecil Morris, Director



Accepted for filing in the Corporation's
Records this 9th day of November, 2004.    /s/ Mark Glusing
                                           -------------------------------------
                                           Mark  Glusing,  President