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, that letter agreement contemplates the execution of a formal
Plan and Agreement of Reorganization which will require that all the existing
assets of this corporation, that being intellectual properties and physical
assets related to the operation of the business of Living Card Company, be
sold to John F. Lund and R. Blair Lund in exchange for their surrender for
cancellation of 5,900,000 restricted common shares of the company which will
reduce to 2,100,000 the number of common shares outstanding:

     BASED UPON THE FOREGOING IT IS HEREBY -

     RESOLVED that the officers of the corporation be, and they are hereby
authorized and directed to take all measures that may be required to sell and
convey all the assets of the corporation related to the business of Living
Card Company, including intellectual properties, concepts, designs, and any
and all physical assets connected thereto to John F. Lund and R. Blair Lund,
effective on the date upon which the formal Plan and Agreement of
Reorganization between this company and Safe Tire Disposal Corp. is closed.

     FURTHER RESOLVED, that as consideration for the foregoing transfer of
assets, John F. Lund and R. Blair Lund shall tender for cancellation a total
of 5,900,000 restricted common shares of the corporation.  Interwest Transfer
Company, Inc. is authorized and directed to cancel such shares upon their
presentation to the transfer agency in proper form, but only contemporaneously
with the issuance of 9,000,000 shares to the stockholder[s] of Safe Tire
Disposal Corp pursuant to the aforesaid reorganization agreement.

     Dated June 19, 2000.


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

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