EXHIBIT 99.2

                           UNANIMOUS WRITTEN CONSENT
                         BY THE BOARD OF DIRECTORS OF
                            NEXAM ACQUISITION CORP.
                             IN LIEU OF A MEETING

       Pursuant  to the General Corporation Law of the State  of  Delaware,  as
amended, which provides  that  any  action required to be taken at a meeting of
the board of directors of a Delaware corporation may be taken without a meeting
if a consent in writing setting forth  the  action  so taken shall be signed by
all  of  the directors, the undersigned, being all of the  directors  of  Nexam
Acquisition  Corp., a Delaware corporation (the "Corporation"), do hereby waive
any and all notices  that may be required to be given with respect to a meeting
of the directors of the  Corporation  and  do  hereby take, ratify, affirm, and
approve the following actions:

       RESOLVED, that it is in the best interest  of  the  Corporation to amend
its  Certificate  of  Incorporation  to  change the name of the Corporation  to
"DUTCH OVEN GOLD GROUP INC.";

       RESOLVED,  that  the  Corporation hereby  recommends  that  shareholders
approve a resolution that the  Certificate of Incorporation of this Corporation
be  amended  by changing the Article  thereof  numbered  "First"  so  that,  as
amended, said Article shall be and read as follows:

             "FIRST:  The name of the corporation shall be Dutch Oven Gold
       Group Inc."

       RESOLVED,  that the appropriate officers of the Corporation be, and they
hereby are, authorized  and  directed  to  take all such further actions and to
execute and deliver all such instruments and  documents  in  the  name  and  on
behalf  of  the  Corporation,  and under its corporate seal or otherwise, as in
their judgment shall be necessary, proper, or advisable in order to fully carry
out the intent and to accomplish the purposes of the foregoing resolutions.

       The undersigned, being all  of  the directors of the Corporation, hereby
unanimously consent to, approve, and adopt the foregoing actions as of the 15th
of May, 2008, notwithstanding the actual date of the signing.


                                          /s/ William Tay
                                          --------------------------------
                                          By: William Tay
                                          Its: Director
                                          Dated: May 15, 2008