Exhibit 20.03

                      UNANIMOUS WRITTEN CONSENT
                         OF THE DIRECTORS TO
                   CORPORATE ACTION BY ASDAR Group
                         A Nevada corporation

The undersigned, Robert Waters, Jack Sha, and Robert Klein are the only
members of, and therefore, constitute, the Board of Directors of ASDAR Group,
a Nevada corporation, and hereby consent, by this writing, to take the
following action, to adopt the following resolutions, and to transact the
following business of this corporation:

        RESOLVED, that the Board of Directors of this corporation has
determined that it is in the best interests of this corporation and its
shareholders that this corporation enter into, execute and deliver to
International Brooks Petroleum Ltd. ("IBP"), the Harvester Property Agreement
effective February 27, 2001, a copy of which is attached to this Consent
marked Exhibit "A" ("Agreement").

        RESOLVED, FURTHER, that the officers of this corporation be, and they
hereby are, authorized, empowered and instructed to sign and execute, in the
name of this corporation, the Agreement and deliver the Agreement to IBP, for
and on behalf of this corporation.

        RESOLVED, FURTHER, that the Board of Directors of this corporation has
determined that it is in the best interests of this corporation and its
shareholders that this corporation issue to IBP a check for thirty thousand
($30,000) dollars in US Funds upon execution of this Agreement pursuant to the
provisions of the Agreement.

        RESOLVED, FURTHER, that the Board of Directors of this corporation has
determined that it is in the best interests of this corporation and its
shareholders that this corporation issue to IBP a second check, postdated to
March 6, 2001, for two hundred seventy thousand ($270,000) dollars in US Funds
upon execution of this Agreement pursuant to the provisions of the Agreement.

RESOLVED, FURTHER, that the Board of Directors of this corporation has
determined that it is in the best interests of this corporation and its
shareholders that this corporation issue to May Joan Liu fifty thousand
(50,000) shares of this corporation's $0.001 par value common stock with Rule
144 Restrictions, as compensation for her valuable assistance in corroborating
and integrating the above mentioned Agreement.

RESOLVED, FURTHER, that those fifty thousand (50,000) shares of that common
stock shall be issued in a transaction which satisfies the conditions for the
exemption from registration and prospectus delivery requirements of the
Securities Act of 1933 ("Act"), pursuant to the provisions of Regulation S
promulgated pursuant to the provisions of the Act.

        RESOLVED, FURTHER, that the Board of Directors of this corporation has
determined that it is in the best interests of this corporation and its
shareholders that (i) the issuance of those fifty thousand (50,000) shares of
that common stock be properly authorized in the appropriate jurisdiction when
so required; (ii) any officer of this corporation be, and such officer hereby
is, authorized, empowered and instructed to determine the jurisdiction in
which appropriate action shall be taken to authorize the issuance and sale of
those shares as such officer may deem advisable; (iii) each such officer be,
and hereby is, authorized, empowered and instructed to perform, on behalf of
this corporation, any and all such acts as such officer may deem necessary or
advisable in order to comply with the applicable laws of such jurisdiction,
and, in connection therewith, to execute and file all requisite papers and
documents, including, but not limited to, applications, reports, surety bonds,
irrevocable consents, and appointment of attorneys for service of process; and
(iv) the execution by such officer of any paper or document or the doing by
such officer of any act in connection with the foregoing matters shall
conclusively establish his or her authority therefor from this corporation and
the approval and ratification by this corporation of the papers and documents
so executed and the action so taken.

        RESOLVED, FURTHER, that any officer of this corporation be, and hereby
is, authorized, empowered and directed to take any and all action and shall
enter into, execute and deliver any and all documents which such officer
determines are necessary or appropriate to effectuate and carry out the
intents and purposes of the resolutions specified in this Consent.

THIS CONSENT is executed pursuant to the provisions of Section 78.315 of the
Nevada General Corporation Law and is to be filed with the minutes of
proceedings of the Board of Directors of this corporation.



DATED:  February 27, 2001                /s/ Robert Waters
                                             ----------------------
                                             Robert Waters
                                             President and Director


DATED:  February 27, 2001                /s/ Jack Sha
                                             ----------------------
                                             Jack Sha
                                             Secretary and Director


DATED:  February 27, 2001                /s/ Robert Klein
                                             ----------------------
                                             Robert Klein
                                             Director