2008-04-21 23:35:23 -

- Enviro-Energy Corporation, Inc. (Pink Sheets:ENGY), announces that a meeting of its Board of Directors was held at the Company's offices at 5956 Sherry Lane, Suite 1620, Dallas, Texas 75225 on April 21, 2008. In anticipation of its previously announced merger, the Board unanimously adopted and a majority of the Stockholders (the "Consenting Stockholders") representing not less than sixty-seven percent

(67%) of the issued and outstanding shares of Common Stock of the Company as of the Record Date of March 31, 2008 have consented to the following Resolutions:

1. The corporation name of Enviro-Energy Corporation shall change to Integrated Construction Management, Inc.

2. That it is advisable to effect a reverse stock-split of the outstanding Common Stock of the Corporation on the basis of one (1) share for every five thousand two hundred (5,200) shares currently issued and outstanding.

3. That the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered "FOUR (4)" so that, as amended, said Article shall be read as follows: -0- The Corporation is authorized to issue two classes of stock to be designated, respectively, Common Stock and Preferred Stock. The total number of shares which the Corporation is authorized to issue is 60,000,000 shares, of which 50,000,000 shares, par value $0.001 per share, shall be Common Stock and 10,000,000 shares, par value $0.001 per share, shall be Preferred Stock.

4. Upon the filing of the Certificate of Amendment with the Delaware Secretary of State, each five thousand two hundred (5,200) shares of the Common Stock of the Corporation issued and outstanding on the date of such filing shall, without any further action on the part of the holders thereof, be consolidated and automatically converted into a single share of Common Stock, provided that, if any holder would otherwise be entitled to a fractional share based on such reverse stock split, such fractional share will be repurchased by the company at a price equal to the last published trade price of the common shares on the Record Date.

Enviro-Energy Corporation
CEO
W. Brown Glenn Jr., 214-365-3099
bglennjr@mac.com