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from 8-K 1 page Type: Ex-1 Board of Directors' Resolution for Global Boulevard International Inc. a Nevada Corporation We, the Undersinged, Representing the Majority of Directors of Global Boulevard International, Inc., Having Met and Discussed the Business Herein Set, Forth, Have Unanimously: Resolved, That Georgios Polyhronopoulos Shall Be Appointed President and Chairman of Board Immediately and That He Accept the Resignation of Parker David Dale. /S/ Parker David Dale - Parker David Dale/President

from 8-K 1 page Type: Ex-1 U.S. Securities and Exchange Commission Washington D.C. 20549 Reference: Global Boulevard International, Inc. March 20, 2000 to Whom It May Concern: The Firm of James E. Slayton, Certified Public Accountant Has Reviewed the Statements Made in Form 8-K, Dated March 17, 2000, Item 4. Changes in Registrant's Certifying Accountant. the Statements Made Are Accurate and Correct. Professionally, /S/ - James E. Slayton, Cpa