Exhibit 99.4
MINUTES OF SPECIAL MEETING OF
BOARD OF DIRECTORS
OF
INTROBUZZ
The special meeting of the Board of Directors of the Corporation
immediately followed the special meeting of the Shareholders of Introbuzz and
was held at 11:00 a.m. on March 13, 2012 at 7816 Calico Flower Avenue, Las
Vegas, Nevada 89128 as set forth in the written Waiver of Notice signed by the
Directors, fixing such time and place, and prefixed to the minutes of this
meeting.
The following were present in person, teleconference, or by written consent
in accordance with NRS 78.314: Kenneth Carter
Kenneth Carter chaired the meeting and Kenneth Carter acted as recording
secretary.
The Chairman announced that the purpose of the meeting was to request that
the Company auditor book the $47,000 of advances (monies for the development of
the web site) as "Additional Paid In Capital - Forgiveness of Debt of
Shareholder".
There being no further business to come before the meeting, upon motion
duly made, seconded and unanimously carried, it was adjourned.
/s/ Kenneth Carter
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Kenneth Carter
Secretary
Attest:
Board of Directors
/s/ Kenneth Carter
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Kenneth Carter