Loans4less.com, Inc.OTC: LFLS

Board of Directors Consent Re: 11,500 Common Stock Share Grant.

· Issued by Loans4less.com, Inc.
By a majority of the Board of Directors effective February 1st 2008, Eleven Thousand, five hundred (11,500) two year restricted Common Stock shares have been granted to a non-affiliate for services rendered to the Company in fiscal 2008. For accounting purposes the Company has expensed this grant at $0.25 per share. The Company now has 27,200,000 Common Stock shares $0.00001 Par Value issued & outstanding.