CONSENT OF DIRECTORS
IN LIEU OF SPECIAL MEETING
OF
LIGHT MANAGEMENT GROUP, INC.

          Pursuant to regulations and laws of the State of Nevada,
specifically NRA 92A.200 articles of Mergers and Exchanges of
Interest, the undersigned, being all of the directors of Light
Management Group, Inc. (Light) a Nevada corporation, acting without
a meeting, DO HEREBY UNANIMOUSLY ADOPT the following resolutions and
DO HEREBY UNANIMOUSLY CONSENT to the taking of the action therein
set forth.
RESOLVED, that the Board of Directors of Light deems
it advisable and in the best interest of the Company and
its shareholders that the Company merge with Laser Show Systems Investments,
LTD. ("Laser UK"), and that Laser UK be merged into Light, by way of
an exchange of shares of the company for 100% of the capital
structure of Laser UK (the Exchange);
FURTHER RESOLVED, that, the Exchange be effected
pursuant to an Plan and Agreement of Merger
attached hereto as Exhibit A and incorporated herein by
this reference, and that the Exchange has been approved
by the requisite majority of shareholders of Light;
     FURTHER RESOLVED, that, the President of the Company is
hereby authorized and directed, on behalf of the Company
to execute such Plan and Agreement of Merger;
and
FURTHER RESOLVED, that any officer or officers of the
Company are hereby authorized and directed to procure
any government authorizations, licenses and/or permits,
execute and file any documents and take any actions that
such officer(s) may deem to be necessary or desirable to
accomplish the purposes of the foregoing resolution.
The procurement of any such authorization(s),
license(s), and/or permit(s), the execution or filing of
any document(s) or the taking of any such action(s) by
such officer(s) shall constitute conclusive evidence
that the officer(s) deemed such document(s) or action(s)
to be necessary or desirable to accomplish the purpose
of these resolutions.
               The execution of this consent shall constitute a written
waiver of any notice required by the Laws of Nevada or the Company's
By-laws.  The actions set forth herein shall be effective when the
last director signs this consent.


                              Light Management Group, Inc.



Date: March 2, 2000                    By:/s/Barrington L. Simon
                              Barrington L. Simon, President


                              Light Management Group, Inc.


                              By:/s/Bryan Latimer
                              Bryan Latimer, Director


                              Light Management Group, Inc.



                              By:/s/Ian Brock
                              Ian Brock, Director