EX-99.1 2 exhibitrtf.htm WRITTEN CONSENT TO ACTION WITHOUT MEETING OF THE SOLE DIRECTOR OF





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WRITTEN CONSENT TO ACTION WITHOUT MEETING OF THE DIRECTORS OF

Smart Ventures, Inc.

A NEVADA CORPORATION


The undersigned Director, being the Directors of Smart Ventures, Inc., a StateplaceNevada corporation, pursuant to the by-laws of the Corporation, hereby consents to the following action, without a meeting, and waives all notice or other meeting requirements.


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Forward Share Spilt





RESOLVED, that the number of issued and outstanding shares of the Corporation be increased by virtue of a forward share split on a one old for 6 new basis (6-1) to be effective immediately.





Dated: May 27, 2009


The undersigned, being all the Director of Smart Ventures, Inc., waives the required notice of meeting and consents to all actions taken hereby.





_/S/ LANCE LARSEN____

Lance Larsen, President




/S/ JAMIE BOND

Jamie Bond, Secretary Treasurer


















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