Exhibit 99.1

                            THE BOARD OF DIRECTORS OF
                     INNOVATION HOLDINGS BY WRITTEN CONSENT

                                   RESOLUTIONS

In Innovation Holdings continued attentiveness of the appropriate growth of the
company, unequivocal conditions (market fluctuations, acquisition debt, capacity
to raise capital and overall business conditions) compel certain actions to take
place with board support and approval. As a publicly traded company, Innovation
Holdings Inc. has the unyielding responsibility to support actions, which
facilitate immediate and profound results.

            On this 29th day of November 2004, the directors of the company
            resolved:

      1.    Authorize a procedure whereby IVHL reduces the number of shares
            outstanding. The total number of shares will have the same market
            value immediately after the reverse split as before it, but each
            share shall be worth more. The reverse split is being initiated to
            raise the price of IVHL's outstanding shares to attract new
            investors and advance the funding process. In addition, although
            short selling is regulated by regulation T of the Federal Reserve
            Board, IVHL's share price has been adversely affected by this
            practice in the public market. This reverse split will allow IVHL to
            "counter attack" the historical short selling of IVHL stock. This
            reverse, to take effect immediately - will be calculated on a 1,000
            (one thousand) to 1 (one) basis net. Fractional shares created as a
            result of this action shall be rounded up to the nearest whole
            share.


            /s/ Robert Blagman                   /s/ Jeffrey Wald
            ---------------------------          ----------------------------
            Robert Blagman                       Jeffrey Wald


            /s/  Walter Lubars                   /s/  Andy Given
            ---------------------------          ----------------------------
            Walter Lubars                        Andy Given