SMITH DATA COMMUNICATIONS OMNIMEDIA GROUP

D-TOWN RECORDS – MUSIC RECORDING DIVISION

R E S O L U T I O N

Let is be known to all men that on this date, November 1, 2006, the governing board of directors and it’s franchise partners as listed below to investigate the new D-Town Records label of Dallas, Texas; and it’s rights to use our name and likeness of our company that was started in 1956 by our original founders Michael Anthony Hanks and Lee Rogers Craton. Below please find a list of D-Town Records Licensees and franchise members:

Smith Data Communications OmniMedia Group

Sony Music Corporation

(Columbia Records/Tuff City Records Division)

Ms. Stephanie Hanks-Smith, Executive Admin for

The Michael Anthony Hanks Family Trust

MAH’s Music Publishing (BMI)

Tony Craton, Executive Admin for

The Lee Rogers Craton Family Trust

JanTony Productions

Ace Records of England

SoundWorks of United Kingdom

Goldmine Soul Supply of England

My Kinda Music

Platinum Sound Productions

D-Town Records

D-Town International

Keristene Music, Ltd. (BMI)

Kenneth Howard Smith

Linda Lou Kestin

Kristine J. Tarbell

Sandra C. Joseph InterNetics

The governors understand your position and your hard work and requests that you paid the licenses and membership dues to be included in our franchise organization. You will be given thirty (30) days to reply. If you fail to comply with our franchise membership, then we will request that you immediately change your business name on all stationary, websites, business titles, logos, wording of all type that shows the trademark name of D-TOWN.

Lee Rogers Craton, the first recording artist, CEO and President of D-TOWN RECORDS; and the original owner, through his son, Mr. Tony Craton of JanTony Productions, administrator of The Lee Rogers Craton Family Trust Recordings, will retain 50 Percent of D-TOWN RECORDS and will continue to honor the agreement that manufacturing and marketing of LEE ROGERS music, lyrics, likeness and master recordings will remain with D-TOWN RECORDS.

Mr. Smith and Ms. Kestin will retain administrative control over the music Compact Disc ImprintS, Videos and DVD’s; with CKS Records to remain the sole entity of Ms. Kestin-Meier, but administered by Linda Lou Kestin and Kenneth Howard Smith.

Present owners addresses are as follows:

Kenneth Howard Smith, Elizabeth, Colorado; 25%; Owner/Officer

Linda Lou Kestin-Meier, Santa Ana, California; 25%; Owner/Officer

Anthony (Tony) Craton, Jantony Productions;

Executive of The Lee Rogers Craton Family Trust; 50%; Owner/Officer

Signed this day, November 8, 2006.

/s/

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Kenneth Howard Smith, Chief Executive Officer