Exhibit 99.1

                               CONSENT RESOLUTION
                               OF THE DIRECTORS OF
                                 POKER.COM, INC.

                       Dated this /1/st Day of March 2001.

The Directors of Poker.com, Inc. DO HEREBY ADOPT that the following resolutions
are passed as resolutions of the Directors of the Company as of the 1/st/ day of
March 2001.

RESOLVED, that the Directors, at their discretion, are hereby authorized to
amend the exercise price of stock options issued to the Directors, employees and
consultants of Poker.com, Inc. to $0.15 per share.





/s/ Michael Jackson
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Director



/s/ Christa Taylor
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Director