Viking Energy Group Inc Watch

from 8-K ~5 pages Underwriting agreement

from 8-K 1 page Exhibit 1 Minutes of a Meeting of the Board of Directors of Legalplay Entertainment Inc. Held on the 20th Day of July, 2006 the Following Resolutions Were Passed by the Board of Directors of Legalplay Entertainment Inc. (The "Corporation") Having Been Consented to and Adopted in Writing by All the Directors of the Corporation as at July 20, 2006. Whereas the Undersigned Are Directors of Legalplay Entertainment Inc., a Florida Company, and They Desire to Take the Action Hereinafter Set Forth Without a Duly Called Meeting of the Directors. Now Therefore the Undersigned Hereby Adopts the Following Resolutions, Which Shall Have the Same Force and Effect as if Adopted at a Duly Called Meeting of the Directors: Be It Resolved That the Corporation Has Decided to Terminate the Services of Amisano Hanson Chartered Accountants to Perform the Audit of the Corporation's Consolidated Financial Statements. This Decision Is in No Way Based on Its Performance or Services Provided to Date. and Be It Further Resolved That the Corporation Has Retained the Services of Dale Matheson Carr-Hilton Labonte Chartered Accountants to Audit the Corporation's 2006 Consolidated Financial Statements. and Be It Further Resolved That the Corporation Will Continue to Use the Services of Dale Matheson Carr-Hilton Labonte Chartered Accountants Until Resolved Otherwise. Effective This 20th Day of July, 2006 /S/Cecil Morris - Cecil Morris, Director /S/ John Page - John Page, Director

from 8-K 1 page Exhibit 1 Minutes of a Meeting of the Board of Directors of Legalplay Entertainment Inc. Held on the 22nd Day of February, 2005 the Following Resolutions Were Passed by the Board of Directors of Legalplay Entertainment Inc. (The "Corporation") Having Been Consented to and Adopted in Writing by All the Directors of the Corporation as at February 22, 2005. Whereas the Undersigned Are Directors of Legalplay Entertainment Inc., a Florida Company, and They Desire to Take the Action Hereinafter Set Forth Without a Duly Called Meeting of the Directors. Now Therefore the Undersigned Hereby Adopts the Following Resolutions, Which Shall Have the Same Force and Effect as if Adopted at a Duly Called Meeting of the Directors: Resolved That: 1. the Board of Directors Accepts the Resignation of Mr. Greg Cathcart as President and Director; 2. the Board of Directors Appoints Mr. John (Jack) Edwin Page as a Director of the Corporation. Mr. Page Has Agreed, by Written Consent, to Act as a Director of the Corporation; and 3. the Board of Directors Appoints Mr. Cecil Morris to the Position of President of the Corporation. Mr. Morris Has Agreed, by Written Consent, to Act as an Officer of the Corporation. Effective This 22nd Day of February, 2005. /S/ Cecil Morris /S/ John (Jack) Edwin Page - Cecil Morris, Director John (Jack) Edwin Page, Director Accepted for Filing in the Corporation's Records This 22nd Day of February,2005. /S/ Cecil Morris Cecil Morris, President <page>

from 8-K 1 page Exhibit 1 Minutes of a Meeting of the Board of Directors of Legalplay Entertainment Inc. Held on the 8th Day of February, 2005 the Following Resolutions Were Passed by the Board of Directors of Legalplay Entertainment Inc. (The "Corporation") Having Been Consented to and Adopted in Writing by All the Directors of the Corporation as at February 8, 2005. Whereas the Undersigned Are Directors of Legalplay Entertainment Inc., a Florida Company, and They Desire to Take the Action Hereinafter Set Forth Without a Duly Called Meeting of the Directors. Now Therefore the Undersigned Hereby Adopts the Following Resolutions, Which Shall Have the Same Force and Effect as if Adopted at a Duly Called Meeting of the Directors: Be It Resolved That the Corporation Has Decided to Terminate the Services of Pannell Kerr Forster Chartered Accountants of Vancouver, Canada to Perform the Audit of the Corporation's Financial Statements. This Decision Is in No Way Based on Their Performance or Services Provided to Date. and Be It Further Resolved That the Corporation Has Retained the Services of Amisano Hanson Chartered Accountants to Audit the Corporation's 2004 Financial Statements. and Be It Further Resolved That the Corporation Will Continue to Use the Services of Amisano Hanson Until Resolved Otherwise. Effective This 8th Day of February, 2005 /S/ Cecil Morris - Cecil Morris, Director /S/ Gregory Cathcart - Gregory Cathcart, Director Accepted for Filing in the Corporation's Records This 8th Day of February, 2005. /S/ Gregory Cathcart Gregory Cathcart, President <page>

from 8-K 1 page Exhibit 1 Minutes of a Meeting of the Board of Directors of Legalplay Entertainment Inc. Held on the 7th Day of January, 2005 the Following Resolutions Were Passed by the Board of Directors of Legalplay Entertainment Inc. (The "Corporation") Having Been Consented to and Adopted in Writing by All the Directors of the Corporation as at January 7, 2005. Whereas the Undersigned Are Directors of Legalplay Entertainment Inc., a Florida Company, and They Desire to Take the Action Hereinafter Set Forth Without a Duly Called Meeting of the Directors. Now Therefore the Undersigned Hereby Adopts the Following Resolution, Which Shall Have the Same Force and Effect as if Adopted at a Duly Called Meeting of the Directors: Resolved That: 1. the Board of Directors Accepts the Resignation of Mr. Keith Andrews as Director, Effective Immediately. Effective This 7th Day of January, 2005. /S/ Gregory Cathcart /S/ Cecil Morris - Gregory Cathcart, Director Cecil Morris, Director Accepted for Filing in the Corporation's Records This 7th Day of January, 2005. /S/ Gregory Cathcart Gregory Cathcart, President <page>

from 8-K 1 page Exhibit 1 Minutes of a Meeting of the Board of Directors of Legalplay Entertainment Inc. Held on the 29th Day of December, 2004 the Following Resolutions Were Passed by the Board of Directors of Legalplay Entertainment Inc. (The "Corporation") Having Been Consented to and Adopted in Writing by All the Directors of the Corporation as at December 29th 2004. Shares for Debt Exchange With Creditors: - Uninet Technologies Inc. 7,000,000 Total Shares to Be Issued for Debt: 7,000,000 - Whereas the Corporation Is Indebted and Will Be Indebted to Persons and Companies for Their Performance of Duties, Services and/or Providing Loans to the Corporation as Described Above; and Whereas the Corporation Wishes to Repay a Portion of the Loans Provided to the Corporation; and Whereas the Creditor(s) Are Willing to Be Reimbursed in Settlement of a Portion of Their Outstanding Debts Owed in the Aggregate of US$70,000.00 in Exchange for Common Shares of the Corporation and an Agreement Has Been Reached to Value the Settlement or Payment at an Exchange Per Common Share Price of $0.01; Therefore It Be Resolved That the Corporation Issue Seven Million (7,000,000) Shares Representing 21.16% to the Creditors and Agents in Partial Settlement of Debts Owed and to Be Paid for Future Considerations at an Exchange Price Per Common Share of $0.01. These Shares Will Be Issued Under the Conditions of Rule 144 and Are to Contain an Appropriate Restrictive Legend. and Further Resolved, That the President of Legalplay Entertainment Inc. Is Instructed to Notify the Transfer Agent, Interwest Transfer Company, Inc. to Effect the Issuance of the Shares. Effective This 29th Day of December, 2004. /S/ Cecil Morris - Cecil Morris, Director /S/ Gregory Cathcart - Gregory Cathcart, Director Accepted for Filing in the Corporation's Records This 29th Day of December,2004. /S/ Gregory Cathcart Gregory Cathcart, President <page>

from 8-K 1 page Underwriting agreement

from S-8 1 page Underwriting agreement

from S-8 1 page Underwriting agreement

from 8-K 1 page Underwriting agreement

from 8-K 1 page Underwriting agreement

from 8-K 1 page Underwriting agreement

from 8-K 1 page Exhibit 1 Minutes of a Meeting of the Board of Directors of Poker.com, Inc. Held on the 13th Day of December, 2002 the Following Resolutions Were Passed by the Board of Directors of Poker.com, Inc. (The "Company") Having Been Consented to and Adopted in Writing by All the Directors of the Company as at December 13th, 2002. 1. the Board of Directors Does Hereby Accept the Resignation of Michael A. Jackson as President and Chief Executive Officer, Effective Immediately. 2. the Board of Directors Does Hereby Appoint Mark Glusing as President of the Company, Effective Immediately. 3. the Board of Directors Does Hereby Resolve to Change the Bank Account(s) Sole Signing Officer From Michael Jackson to the Dual Signatories of Mark Glusing and Keith Andrews. 4. the Board of Directors Does Hereby Grant to Mark Glusing the Authority to Effect the Terms of the Resolutions as Set Out Herein. Effective This 13th Day of December, 2002. /S/ Keith Andrews /S/ Cecil Morris - Keith Andrews, Director Cecil Morris, Director <page>

from 8-K 1 page <page> Exhibit 1 Resignation as Director - I, Charlo Barbosa, Having Been Appointed a Director of Poker.com, Inc., a Florida Corporation (The "Corporation"), Do Hereby Resign as a Director of the Corporation and Confirm My Resignation as a Director of the Corporation Effective November 2, 2000. /S/ Charlo Barbosa - Signature - Address