EXHIBIT  4.3  BOARD  RESOLUTION




                       UNANIMOUS WRITTEN CONSENT TO ACTION
                          BY THE BOARD OF DIRECTORS OF
                               MULLER MEDIA  INC.
                  IN LIEU OF SPECIAL MEETING NOVEMBER 5TH 2002

The  Board  of  Directors  of  MULLER  MEDIA  INC.,  a  Nevada Corporation, (the
"Corporation"), by consent in writing pursuant to the authority contained in the
corporate  law  and  without  the  formality of convening a meeting, does hereby
consent  to the taking of the following action and the adoption of the following
resolutions,  such  action  and resolutions to have the same force and effect as
though  duly  taken  and  adopted at a meeting of the directors, duly called and
held:

RESOLVED:  That  the Company annuls and accepts back for cancellation and return
to Treasury share certificate number 275 from Rubin Investment Group Inc. in the
amount  of  five  hundred  thousand  common  shares  issued  previously to Rubin
Investment  Group  Inc.

FURTHER  RESOLVED:  That  the Officers of the Company are authorized to take any
and  all  actions  and  execute  any  and  all  documents


Executed this 5th day of November, 2002.

Authorized by Board of Directors

/s/ John J Adams
_____________________________
Signed John J Adams, Director and Chairman

/s/ Clifford S. Postelnik
_____________________________
Signed Clifford S. Postelnik, Director, Vice-president and Secretary