EAGLE ENVIRONMENTAL TECHNOLOGIES, LTD.

BOARD OF DIRECTORS MEETING

A REGULAR MEETING OF THE BOARD OF DIRECTORS OF EAGLE ENVIRONMENTAL TECHNOLOGIES, LTD. WAS HELD ON JUNE 18, 2003, AT RENO, NV

Those Present Those Absent

Brian D. Wilmot, Chairman/CEO NONE

Jim Frye, Director

Judy A. Wilmot, Secretary, Treasurer

Rick LaMantain, Director, VP

OLD BUSINESS:

The minutes of the previous meeting were read and unanimously approved.

NEW BUSINESS:

The Board of Directors Meeting, which immediately followed the shareholders meeting, was called to elect the officers for the new year:

The nominations were:

A. Brian Wilmot, CEO, President

B. Judy Wilmot, Secretary, Treasurer (until replaced by below individuals)

C. Daniel Barszcz, Pending, Secretary

D. Charles O’Malley, Pending, Treasurer

E. Richard LaMantain, VP Domestic Sales/Marketing

F. Jim Frye, EVP Engineering and Development

The officers were all unanimously elected. Next, the Board approved shareholders meeting minutes

The Board approved the new fees to be paid to all directors and the new stock options that the current directors and the new directors would be receiving. The new contract for Jim Frye elevating him to EVP was approved and the new stock options for all officers were approved as they are to be used in lieu of cash payments until the company has developed a positive cash flow.

There being no further business before the directors the meeting was adjourned.

SECRETARY

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