Board Resolution Appointing Temporary Director and Chairman for INNOFONE.com, Inc.
INNOFONE.com, Inc.'s Board of Directors held a special meeting and approved the appointment of Peter Maddocks as temporary Director and Chairman of the Board. His appointment will continue until either the current Board, including Mr. Richardson, resigns or until the company's audit is delivered and a proposed transaction with IPv6 Summit, Inc. is completed. The resolution was approved on August 8, 2005, and signed by Frederic Richardson, President.
Exhibit 10.3
INNOFONE.com, Inc.
3470 Olney Laytonsville Road, Suite 118
Olney, Maryland 20832
Board Resolution
Be it resolved that the Board held a special meeting and notice was waived.
Be it resolved that the Board approves the appointment of Peter Maddocks as temporary Director and Chairman of the Board until either Mr. Richardson and the present Board resign or the delivery of audit and consummation of the proposed transaction with IPv6 Summit, Inc.
Approved this date: August 8, 2005
/s/ Frederic Richardson
Frederic Richardson, President
