RESOLUTION  OF  THE  BOARD  OF  DIRECTORS

                                of

                          PAYFORVIEW.COM


WHEREAS,  the  corporation  is  attempting  to  lower  the  effective
trading  price  of  its  securities  in  the  marketplace,  and  desires
to  accomplish  this  by  increasing  the  number  of  shares  being
traded;

NOW,  THEREFORE,  BE  IT  RESOLVED,  that  the  officers  of  the
corporation  are  hereby  directed  to  file  an  amendment  to  the
Articles  to  effect  a  split  of  the  securities  on  a  3-for-2  basis,
to  be  filed  with  and  implemented  on  or  before  April  9,  1999.


Approved:


/s/  Marc  Pitcher
Marc  Pitcher,  Director

/s/  Warren  Wayne
Warren  Wayne,  Director