TRIVIEW CAPITAL MANAGEMENT, INC.

           FIRST MEETING OF THE BOARD OF DIRECTORS BY WRITTEN ACTION

            The first meeting of the Board of Directors of  TRIVIEW CAPITAL
MANAGEMENT, INC. (the "Company") was held at Fremont, IN on September 30,
2004, pursuant to the written action signed by the sole Director, Mr. Michael
P. Pacult.

SALE OF STOCK

            The Company has received the sum of $1,000 in full payment of
1,000 shares of no par common stock of the Company and that 1,000 shares of
the Company's common stock, no par value, should be issued.

            The following resolution was adopted:

            RESOLVED:  That the proper Officers of the Company are hereby
authorized and directed to duly execute and deliver unto Michael P. Pacult a
certificate in the form adopted by the Company to evidence the issuance of
1,000 shares of fully paid and non-assessable, no par, common stock of this
Company.

ELECTION OF OFFICERS

            The following persons are nominated for Officers of the Company
to serve until their respective successors are chosen and qualified:

            President, Chief Executive Officer , Vice President,

            Regulation and Finance, Treasurer and Secretary
Michael P. Pacult

            Nominations were closed and Mr. Pacult was elected to the said
offices.

INCORPORATION EXPENSES

            The following resolution was adopted:

            RESOLVED:  That the Treasurer be, and he hereby is authorized to
pay all fees and expenses incident to and necessary for the organization of
the Corporation.

SEAL AND RECORD BOOKS

            The following resolutions were adopted:

            RESOLVED:  That the seal, an impression of which is affixed to
the By-laws shall be acquired by the Secretary and such duplicate seals as
deemed appropriate may be maintained by the officers of the Corporation; and

            RESOLVED, FURTHER:  The Secretary shall establish such minute
books and to otherwise maintain the records of the Corporation.

AUTHORITY TO DO BUSINESS

            The following resolution was adopted:

            RESOLVED:  That for the purpose of authorizing the Corporation to
do business in any Commonwealth, State, territory or dependency of the United
States or any foreign province, state or country, in which it is necessary or
expedient for the Corporation to transact business, the proper officers of
this Corporation are hereby authorized to appoint and substitute all
necessary agents or attorneys for service of process, to designate and change
the location of all necessary certificates, reports, powers of attorney, and
other instruments as may be required by the laws of such commonwealth, state,
territory, dependence, province or country; and

            RESOLVED, FURTHER: whenever it is expedient or necessary for this
Corporation to cease doing business within such commonwealth, state,
territory, dependence, province, or country such Officers are authorized to
do such acts as are necessary to withdraw therefrom, including, but not
limited to, the revocation of any appointment of agent or attorney for
service of process, and filing of certificates, reports revocation of
appointment, or surrender of authority.

BANK ACCOUNTS AND FINANCIAL RECORDS

            The following resolutions were adopted:

            RESOLVED:  That the President or the Treasurer of this Company,
be, and they hereby are, authorized in the name of this Company and on behalf
of this Company, to (i) open and maintain bank accounts in such banking
institutions as they, shall, from time to time, deem necessary or
appropriate; and (ii) give instructions as to whom the transfer or withdrawal
of funds from any such account shall be made; and (iii) close any such
account of such time as they may determine; and

            RESOLVED, FURTHER:  The Treasurer is hereby authorized and
directed to establish and maintain the financial records, engage accountants
and auditors, and file the Federal and state tax returns of the Company.

GOVERNMENT PERMITS AND/OR CONSENTS

            The following resolution was adopted:

            RESOLVED:  That the President, the Executive Vice President, or
any Vice President of the Company be and each of them hereby is, authorized
to execute and deliver, from time to time, in the name and on behalf of the
Company any and all applications, indemnities, guaranties, surety bonds, and
financial statements any such officer deems necessary or desirable to obtain
certificates, licenses, permits or other forms of consent from any government
agency to maintain and operate the Company in the normal course of the
Company's business activity.

AUTHORITY TO ACT AS MANAGING MEMBER

            The following resolutions were adopted:

            RESOLVED:  That the Company be, and hereby is, authorized to
enter into the investment business as a Managing Member for Limited Liability
Companies or Manager or Consultant for other legal entities or individuals
and to hire agents, legal counsel and accountants to further their entry into
the investment business; and

            RESOLVED, FURTHER:  That the Company be, and hereby is,
authorized to act as Managing Member for the formation of Limited Liability
Companies or manager of other entities and cause Private Placement
Memorandums, Registration Statements and all other forms of qualification
documents necessary to sell interests in such Limited Liability Companies or
other entities to be filed with the Federal and state authorities and all
other notices and filings and other legal documents to be prepared and filed
accordingly to law to permit the Limited Liability Companies or other
entities to sell interests and engage in business as contemplated in the
respective Limited Liability Companies or other formation agreements; and

            RESOLVED, FURTHER:  That all efforts made by the promoters of the
Company to enter the investment business during the year 2004 prior to the
incorporation of the Company, specifically the retention of legal counsel and
other steps in preparation to form the Company and the Triview Global Fund,
LLC and all other activities to further the business of the Company and said
Limited Liability Company are hereby ratified and confirmed.

AUTHORITY TO CONDUCT COMMODITY BUSINESS

            The following resolutions were adopted:

            RESOLVED: Michael P. Pacult, President of the Company, shall have
sole authority over the commodity department of the Company.  Mr. Pacult will
be solely responsible for the management and supervision of the associated
persons, the approval of customers accounts for suitability, and the
implementation of the business plan of the commodity department; and

            RESOLVED, FURTHER:  The Company will report to the Commodity
Futures Trading Commission (the "CFTC") or the National Futures Association
("NFA"), as required by law, within 20 days, any change in the management of
the commodity department which relates to the delegation of authority to Mr.
Pacult; and



            RESOLVED, FURTHER:  Mr. Pacult is authorized to file such forms
with the CFTC and the NFA to permit the Company to become registered as a
commodity pool operator and to become a member of the NFA and which are
necessary or desirable to permit the Company to be engaged in the business of
management of the commodity business as the Managing Member of a commodity
pool to be called the Triview Global Fund, LLC, a Delaware limited liability
company, and such other entities as are approved by the Company Board of
Directors.

COMMODITY COMPLIANCE

            The following resolutions were adopted:

            RESOLVED:  The Company hereby adopts the compliance procedure
documents presented to the Company today.  The compliance department of the
Company shall become familiar with the procedures described and is authorized
to employ such consultants as the President deems necessary or desirable to
assist in the implementation of full and complete compliance with all actions
described; and

            RESOLVED, FURTHER: The President is authorized to cause
amendments, from time to time, to the Commodity Compliance Procedures Manual
of the Corporation to reflect changes required or deemed desirable to keep
the Corporation in complete compliance with all applicable laws, regulations,
and rules related to the CFTC regulated business; and

            RESOLVED, FURTHER:  The officers of the Corporation are hereby
authorized to take all actions required to maintain NFA membership including,
but not limited to, compliance with all rules of the NFA which will govern
the activities of the Corporation as a commodity pool operator.

COMMODITY CLEARING AGREEMENT

      The Chairman reported that the Company should enter into clearing
agreements with Futures Commission Merchants registered with the CFTC and NFA
to authorize those firms to serve as the Futures Commission Merchants for the
Company Triview Global Fund, LLC.  Accordingly, the following resolutions
were adopted:

            RESOLVED:  That the officers of the Company are authorized and
directed to enter into a clearing agreements with CFTC and NFA registered
Futures Commission Merchants on behalf of the limited liability company to be
formed under the name Triview Global Fund, LLC upon such business terms as
were discussed; and

            RESOLVED, FURTHER:  Mr. Pacult is authorized and directed to
deliver such financial information and take such other steps as he deems
necessary or desirable to permit the Company to function as a Managing Member
of Triview Global Fund, LLC, and trade through Futures Commission Merchants
as contemplated by the foregoing resolution.

APPOINTMENT OF LAW FIRM

            The following resolution was adopted:

            RESOLVED:  That the Company employ The Scott Law Firm, P. A. to
serve as special legal counsel to the firm pursuant to the terms of the
contract reviewed by the Board today.

APPOINTMENT OF AGENTS

            The following resolution was adopted:

            RESOLVED:  That the Company employs Joel M. Friedman, Esquire, of
the firm of Horwood Marcus & Berk Chtd., 180 North LaSalle Street, Suite
3700, Chicago, Illinois 60601 to prepare the original books of entry of the
company and file the tax returns for the Company.

RESOLVED, FURTHER:  That the Company employs Frank L. Sassetti & Co. 6611 W.
North Avenue, Oak Park, IL 60302 to serve as Certified Public Accountant to
the Company to audit the books and records of the Company for the  partial
year during 2004 to be determined by the President of the Company to support
the filing of a Form S-1 on behalf of Triview Global Fund, LLC and,
thereafter to audit the books and records of the Company for the partial year
to end December 31, 2004 pursuant to the terms of the engagement letter
reviewed by the Board today.

.

ELECTION AS S CORPORATION

            The Shareholder directed the Company be treated as a small
business and taxed as an S corporation.  Accordingly, the following
resolution was adopted:

            RESOLVED:  That this Company elect to be treated as a "Small
Business Corporation" under Sections 1244 and 1372(a) of the Internal Revenue
Code and the Officers be, and they hereby are, authorized and directed to
execute such election on Form 2553 and deliver the same to the Internal
Revenue Service.

LOAN FROM SHAREHOLDER

      The Company requires Capital to commence operations as a Managing
Member.



Whereupon, a form promissory note was presented to the meeting by the
Chairman and the

following resolution was adopted:

            RESOLVED:  That the Company may borrow up to $500,000 from the
shareholder or any Affiliate of the shareholder to be repaid, on demand, with
interest at eight percent (8%) or less and on such other terms as are
evidenced by a promissory note signed by the President of the Company..

            There being no further business to come before the meeting, the
actions taken were evidenced by this written action on the date written
above.



                                   /s/ Michael Pacult
                                   Michael P. Pacult
                                   Secretary