--------------------------------------------------------------------------------

UNANIMOUS CONSENT OF THE BOARD OF DIRECTORS OF
ADINO ENERGY CORPORATION

--------------------------------------------------------------------------------

  

Pursuant to Montana Code Section 35-1-432, the directors of Adino Energy
Corporation (the “Company”) hereby take the following corporate action, which
shall have the same force and effect as if the same were taken at a duly called
meeting of the Board of Directors of the Company.  The directors signing this
consent certify that they have waived notice of meeting.

WHEREAS, the Company believes the members of the Board of Directors are entitled
to compensation for their efforts as Directors

THEREFORE, BE IT RESOLVED that the Company authorizes the following payments to
the members of the Board of Directors in Rule 144 restricted common stock as of
the closing price on February 20, 2009:

   
Sonny Wooley
1,500,000 shares
Timothy G. Byrd, Sr.
1,500,000 shares
Peggy Behrens
500,000 shares
   

WHEREFORE, THE FOREGOING CORPORATE ACTS ARE HEREBY RESOLVED BY THE BOARD OF
DIRECTORS AS OF THE LATEST DATE WRITTEN BELOW.
 
_/s/___________________________
Sonny Wooley
Chairman of the Board of Directors
Date:  2/20/2009

_/s/___________________________
Timothy G. Byrd, Sr.
Director
Date:  2/20/2009

_/s/___________________________
Peggy Behrens
Director
Date:  2/20/2009

 
 

--------------------------------------------------------------------------------