MINUTES OF MEETING OF EASTERN SHORES, LLC

November 18, 2008

On this date 100% ownership of all shares and interests of the Eastern Shores, LLC was transferred from George Seller to Joe Buyer. Joe Buyer is now 100% owner of Eastern Shores, LLC

On November 18, 2008 Joe Buyer agreed to and accepted the transfer of 100% of the Eastern Shores, LLC interests.

On November 16, 2008 the act of transferring the ownership was concluded by the transfer of Easter Shores, LLC interests from George Seller to Joe Buyer.

The new address for the Eastern Shores, LLC is:

100 Sold Business Place
Orlando, Florida 32807

_____________________________ November 18, 2008_
George Seller                                       Date