Exhibit 10.1

                         UNANIMOUS CONSENT ACTION OF THE
                              BOARD OF DIRECTORS OF
                         BEVSYSTEMS INTERNATIONAL, INC.
                              A FLORIDA CORPORATION

         The  undersigned,  as all the  members  of the  Board of  Directors  of
BEVSYSTEMS   INTERNATIONAL,   INC.,  a  Florida   corporation   (the  "Company")
unanimously agree, adopt,  consent to, and order the following corporate actions
under the Florida Revised Statutes (the "Act"):

1. The  undersigned  waive all formal  requirements,  including the necessity of
holding a formal or  informal  meeting and any  requirement  that notice of such
meeting be given.

2. The undersigned adopt the following corporate actions:

         WHERAS,  the Company  desires to  relocate  the  corporate  office from
Miami, Florida to 1315 Cleveland St., Clearwater, Florida 33755.


         NOW, THEREFORE:

         BE IT RESOLVED,  the  Directors  have agreed to relocate the  corporate
offices to 1315 Cleveland St., Clearwater, Florida 33755.

         IN WITNESS WHEREOF, the undersigned, as all of the members of the Board
of Directors of BEVsystems  International,  Inc. execute the foregoing corporate
action for the purpose of giving their  consent to it as of the 5th day of June,
2003.

                            /s/ Robert Tatum
                            -------------------------
                            G. Robert Tatum, Chairman

                            /s/ James Davidson
                            -------------------------
                            James Davidson, Director

                           /s/ Doug Cifers
                           --------------------------
                           Doug Cifers, Director

                           /s/ Michael Goeree
                           --------------------------
                           Michael Goeree