Flameret, Inc. - FORM 8-K - EX-99 - EX 99.1 BOARD OF DIRECTORS RESOLUTION

file	filename
8-K - CURRENT REPORT - Flameret, Inc.	flameret8k072011.htm
EX-99 - EX 99.1 SHAREHOLDER CONSENT - Flameret, Inc.	flameret8k072011ex992.htm

EX-99 2 flameret8k072011ex991.htm EX 99.1 BOARD OF DIRECTORS RESOLUTION Exhibit 99.1

Exhibit 99.1

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Flameret, Inc. - FORM 8-K - EX-99 - EX 99.1 BOARD OF DIRECTORS RESOLUTION - July 22, 2011