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<br /> <br />IMPACT SCIENCES, INC. - Minutes of the Board of Directors <br /> <br />DATE: March 15. 2007 <br />~ FROM: Thomas Worthington, Secretary <br />Camarillo, CA <br /> <br />Roll: Board members present include Eric Sakowicz, Chairman of the Board and <br />Director, and Thomas Worthington, Secretary and Director. <br /> <br />A. Approve minutes of last meeting. Carried on 2-0 vote. <br />B. Re-elect Eric Sakowicz and Thomas Worthington as Directors of the corporation. <br />Carried on 2-0 vote. <br /> <br />C. A motion was made to change the positions of Eric Sakowicz (current President) <br />and Thomas Worthington (current Vice President and Secretary). It is hereby moved <br />that: <br /> <br />1. <br /> <br />Eric Sakowicz become the Chief Executive Officer (CEO) of the <br />corporation. Motion carries on a 2-0 vote. Mr. Sakowicz will retain <br />the position of Board Chairman. <br />Thomas Worthington become the President and Chief Operating <br />Officer (COO) of the corporation. Motion carries on a 2-0 vote. Mr. <br />Worthington will retain the position of Board Secretary. <br />Authorize Eric Sakowicz (CEO), Thomas Worthington <br />(President/COO), and Cheryl Lee, Chief Financial Officer of the <br />firm, to bind the Corporation in all legal agreements and/or <br />contracts. <br /> <br />2. <br /> <br />3. <br /> <br />D. Adjourn meeting. Carried on 2-0 vote. <br />