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Exhibit 99.1


                         MINUTES OF A SPECIAL MEETING OF
                                 THE DIRECTOR OF
                            FUSA CAPITAL CORPORATION






        The Directors of the above-named corporation, a Nevada corporation, held
a Special Meeting telephonically of the Board of Directors as follows;


                  TIME:            9:00 A.M.

                  DATE-            February 22, 2005


     There were present and participating at the meeting: Jenifer Osterwalder
and Alexander Khersonski, the Directors and Warren J. Soloski, attorney for the
corporation.

     Jenifer Osterwalder acted as Chairman of the meeting and Warren J. Soloski
acted as Secretary of the meeting.

     The Chairman announced that one purpose of the meeting was to authorize a
merger of the Corporation. The Chairman noted that the merger with FUSA
Technology Investments Corp. will provide significant revenue to the
Corporation. On motion duly made, seconded and unanimously carried, the
following resolutions were adopted.

     RESOLVED, that this Corporation acquire 100% of the shares of FUSA
Technology Investments Corp. for 9,000,000 shares of this Corporation.

     FURTHER RESOLVED, that Jenifer Osterwalder execute all necessary documents
to accomplish the merger as set forth above.

     There being no further business to come before the meeting, on motion duly
made and unanimously carried, the meeting was adjourned.


                      /s/ Warren J. Soloski
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                      Warren J. Soloski, Secretary



ATTEST:

/s/ Jenifer Osterwalder
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Jenifer Osterwalder, Chairman