RESOLUTION
                                     OF THE
                               BOARD OF DIRECTORS
                                       OF
                     INTERNATIONAL SYNERGY HOLDING CO., LTD.


RESOLUTION IN WRITING of the Directors of International Synergy Holding Co., Ltd
(the "Corporation") dated this 28th day of November 2005.

BACKGROUND:

      1. The Corporation is a corporation organized and operating under the laws
of the State of Nevada.

      2. The Corporation desires to make certain resolutions:

Resolution to Spin Off 100% of Wholly Owed Subsidiary:

WHEREAS, the Board of Directors has determined that it is in the best interests
of the Corporation to Spin Off 100% of the shares of Apple Juice Productions to
the corporation's shareholders share for share.

WHEREAS, the Board of Directors has also determined that it is in the best
interest of the Corporation to first transfer all of the assets of the
corporation to its wholly owned subsidiary, Apple Juice Productions. Therefore,
it is also RESOLVED that all of the current assets of the corporation are hereby
transferred to Apple Juice Productions effective the 27th day of November, 2005.

RESOLVED, that the Corporation transfer all of its current assets to Apple Juice
Productions, and spin off 100% of the shares of Apple Juice Productions share
for share to the corporation's shareholders with a record date of November 27,
2005.

The undersigned hereby certifies that he/she is the duly elected and qualified
Secretary and the custodian of the books and records and seal of International
Synergy Holding Co., Ltd, a corporation duly formed pursuant to the laws of the
state of Nevada and that the foregoing is a true record of a resolution duly
adopted at a meeting of the Board of Directors and that said meeting was held in
accordance with state law and the By-laws of the above-named Corporation on this
28th day of November, 2005 ,and that said resolution is now in full force and
effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto
affixed the corporate seal of the above-named Corporation this the 28th day, of
November, 2005.


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Secretary