Exhibit 2.2

                                MINUTES OF ACTION
                             BY THE SHAREHOLDERS OF
                      DESERT SKY CONSULTING SERVICES, INC.
                     AT THE SPECIAL SHAREHOLDERS MEETING ON
             September 11, 2002, at 9:00 A.M. Central Standard Time

We the undersigned, being the controlling shareholders of, DESERT SKY CONSULTING
SERVICES Inc. by his written  consent hereby given, do hereby take the following
actions as actions of the Shareholder of this Corporation, to wit:

WHEREAS,   substantial  changes  in  circumstances  have  occurred  within  this
Corporation since the time of it's incorporation.

WHEREAS,  the Board of Directors of this  Corporation  have recommended that the
name of  this  Corporation  be  changed  from  it's  present  name,  Desert  Sky
Consulting Services, Inc., to Wireless Billboards Technologies Corp.

BE IT RECORDED,  that the  shareholders  of this  Corporation  have approved the
change of this Corporation's  name from Desert Sky Consulting  Services Inc., to
Wireless Billboards Technologies Corp., effective September 11, 2002.

Witness the execution and approval on this 11th day of September, 2002.

Dated: September 11th, 2002.

/s/ Kevin Ericksteen
- --------------------
    Kevin Ericksteen

Shareholder and owner of 3,325,000  common shares voted all 3,325,000 shares for
the above resolutions.

/s/ Deanna Olson
- --------------------
Deanna Olson
Shareholder  and owner of 3,000,000 common shares voted all 3,000,000 shares for
the above resolutions.

There were no votes  against the motion set forth  above.  A total of  6,325,000
shares voted for the approval of the above resolutions.