Attached files

EXHIBIT 99.1
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                                  William Tay
                          2000 Hamilton Street, #943
                            Philadelphia, PA 19130


March 28, 2011

To: Daedalus Ventures, Inc., a Delaware corporation (the "Company")

Re: Resignation as Officer and Director

Dear Sirs,

I  hereby  resign  as  a  Director  and  as President, Chief Executive Officer,
Secretary and Treasurer of Daedalus Ventures, Inc., a Delaware corporation (the
"Company"), to be effective March 29, 2011.

I hereby waive and renounce any claim against  the Company, including any claim
for accrued but unpaid wages, severance, compensation or benefits.

My resignation does not in any way imply or infer  any  dispute or disagreement
relating to the Company's operations, policies or practices.

I wish the Company much success in its future endeavors.

Sincerely,


/s/ William Tay
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William Tay



                           UNANIMOUS WRITTEN CONSENT
                         BY THE BOARD OF DIRECTORS OF
                            DAEDALUS VENTURES, INC.
                            A DELAWARE CORPORATION
                             IN LIEU OF A MEETING

      Pursuant  to  the  Delaware  General  Corporation  Law, as amended, which
provides  that any action required to be taken at a meeting  of  the  board  of
directors of a Delaware corporation may be taken without a meeting if a consent
in writing  setting  forth  the  action  so taken shall be signed by all of the
directors, the undersigned, being all of the  directors  of  DAEDALUS VENTURES,
INC., a Delaware corporation (the "Corporation"), do hereby waive  any  and all
notices  that  may  be  required  to  be given with respect to a meeting of the
directors of the Corporation and do hereby  take,  ratify,  affirm, and approve
the following actions:

      RESOLVED, that the number of board seats is hereby increased  to two (2),
and ELEAZAR RIVERA is hereby appointed as Director of the Corporation  to  fill
the newly created board seat, to hold such office until the next annual meeting
of shareholders;

      RESOLVED,  that  the  resignation of WILLIAM TAY as President, Secretary,
Treasurer and Director of the Corporation is hereby accepted, and the number of
board seats is hereby decreased to one (1);

      RESOLVED, that ELEAZAR  RIVERA  is  hereby  appointed as President, Chief
Executive Officer, Secretary and Treasurer of the Corporation;

      RESOLVED, that the appropriate officers of the  Corporation  be, and they
hereby  are,  authorized and directed to take all such further actions  and  to
execute and deliver  all  such  instruments  and  documents  in the name and on
behalf  of  the Corporation, and under its corporate seal or otherwise,  as  in
their judgment shall be necessary, proper, or advisable in order to fully carry
out the intent and to accomplish the purposes of the foregoing resolutions.

      The undersigned,  being  all  of the directors of the Corporation, hereby
unanimously consent to, approve, and adopt the foregoing actions as of the 28th
of March, 2011, notwithstanding the actual date of the signing.


                                    /s/ William Tay
                                    ---------------------------------
                                    WILLIAM TAY



                                    /s/ Eleazar Rivera
                                    ---------------------------------
                                    ELEAZAR RIVERA




I, ELEAZAR RIVERA, hereby accept my appointment  as  Director, President, Chief
Executive  Officer,  Secretary  and  Treasurer of Daedalus  Ventures,  Inc.,  a
Delaware corporation, to be effective March 29, 2011.


/s/ Eleazar Rivera
---------------------------------
ELEAZAR RIVERA
Dated: March 28, 2011




I, William Tay, hereby resign as President, Chief Executive Officer, Secretary,
Treasurer and Director of Daedalus Ventures,  Inc.,  a Delaware corporation, to
be effective on March 29, 2011.

I, William Tay, hereby waive and renounce any claim against  said  corporation,
including  any  claim for accrued but unpaid wages, severance, compensation  or
benefits.


/s/ /s/ William Tay
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William Tay
Dated: March 29, 201