Minutes of Action
SolarAttic Board of Directors

Valuation of Public Offering

The undersigned, being all of the members of the Board of Directors of SolarAttic, Inc., a
Minnesota Corporation, acting together as the board of directors pursuant to the provisions of
Minnesota Statutes, Section 302A.239, do hereby consent to the adoption of and do hereby adopt in
writing the following resolutions effective as of April 20, 2000.

WHEREAS,there is considerable uncertainty concerning public stock valuations in general and in
particular SolarAttic's current common stock valuation; and

WHEREAS, the officers and directors of SolarAttic, Inc. have been considering the possibility of a
single larger investment that would be interested in acquiring at least 30% of the ownership in
exchange for a $5 Million equity investment in the Company's common stock; and

WHEREAS,the Company’s current valuation is too high in light of a single large investor; and

WHEREAS, it now appears to be in the best interest of the Company to reduce its public stock
valuation to a value that does approximate a 30% ownership for $5 Million in funding; and

WHEREAS,many public investors have already invested into SolarAttic at its current $5.00 per
share common stock valuation; therefore be it

RESOLVED:

1. The Company shall reduce its public stock-offering price to $1.00 per share effective immediately
and that any investor who has already invested at $5.00 per share shall receive additional shares based
upon the new stock valuation as if they had originally invested at $1.00 per share.

2. That there shall be no change in the basic structure of the Public Offering except public ownership.

3. That SolarAttic’s President shall file an addendum to the Prospectus with the SEC, MN & NY.

AUTHORIZATION, for the foregoing resolutions are hereby approved as of April 20, 2000.

DATE EXECUTED:

DIRECTORS: