EXHIBIT 99.1

                           UNANIMOUS WRITTEN CONSENT

                         BY THE BOARD OF DIRECTORS OF

                            NEXAM ACQUISITION CORP.

                            A DELAWARE CORPORATION

                             IN LIEU OF A MEETING


       Pursuant  to  the  Delaware General Corporation Law, 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  the  following resolutions will be effective immediately

following the consummation of the Share Purchase Agreement, dated May 12, 2008,

between William Tay and G.J. de Klerk;


       RESOLVED, that the number of board seats is hereby increased to two (2),

and G.J. de Klerk is hereby appointed  as a Director of the Corporation to fill

the newly created board seat, to hold such office until the next annual meeting

of shareholders;


       RESOLVED, that the resignation of  William  Tay as President, Secretary,

Treasurer and Director of the Corporation is hereby accepted, and the number of

board seats is hereby decreased to one (1);


       RESOLVED,  that G.J. de Klerk is hereby appointed  as  President,  Chief

Executive Officer,  Chief  Financial  Officer,  Treasurer  and Secretary of the

Corporation;


       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 14th

of May, 2008, notwithstanding the actual date of the signing.




                                        /s/ William Tay
                                        ----------------------------------
                                        William Tay


                                        /s/ G.J. de Klerk
                                        ----------------------------------
                                        G.J. de Klerk



I, G.J. de Klerk, hereby accept my appointment as Director, President, Chief
Executive Officer, Chief Financial Officer, Treasurer and Secretary of Nexam
Acquisition Corp., a Delaware corporation.


/s/ G.J. de Klerk
- ----------------------------------
G.J. de Klerk
Dated: May 14, 2008



I, William Tay, hereby resign as  President,  Secretary, Treasurer and Director
of  Nexam  Acquisition  Corp.,  a Delaware corporation,  effective  immediately
following the consummation of the Share Purchase Agreement, dated May 12, 2008,
between William Tay and G.J. de Klerk.

I, William Tay, hereby waive and  renounce  any claim against said corporation,
including any claim for accrued but unpaid wages,  severance,  compensation  or
benefits.


/s/ William Tay
- ----------------------------------
William Tay
Dated: May 14, 2008