EXHIBIT 99.1

                                WRITTEN CONSENT
                            BY THE SHAREHOLDERS OF
                            NEXAM ACQUISITION CORP.
                             IN LIEU OF A MEETING

       Pursuant  to  Section  228 of the Delaware General Corporation  Law,  as
amended, which provides that any  action  required  to be taken at a meeting of
the  shareholders  of a Delaware corporation may be taken  without  a  meeting,
without notice or a  vote  if  consents  in  writing  are  signed by holders of
outstanding  common  stock  having  not less than the minimum number  of  votes
necessary to authorize such action at a meeting at which all shares entitled to
vote  are  present, the undersigned being  shareholders  of  Nexam  Acquisition
Corp., a Delaware  corporation  (the  "Corporation"),  do  hereby take, ratify,
affirm, and approve the following actions:

       WHEREAS,  William  Tay is the beneficial owner of 31,340,000  shares  of
common stock of the Corporation,  which  constitutes  approximately 100% of the
total issued and outstanding common stock of the Corporation;

       WHEREAS, William Tay has executed this consent to provide his consent as
the  majority shareholder to an amendment to the Certificate  of  Incorporation
for the Corporation to change the Corporation's name; it is therefore

       RESOLVED,  that  the Certificate of Incorporation of this Corporation be
amended by changing the Article  thereof  numbered "First" so that, as amended,
said Article shall be and read as follows:

       "FIRST:  The name of the corporation shall be DUTCH OVEN GOLD GROUP
INC."

       RESOLVED, that the appropriate officers  of the Corporation be, and they
hereby are, authorized and directed to take all such  further  actions  and  to
execute  and  deliver  all  such  instruments  and documents in the name and on
behalf of the Corporation, and under its corporate  seal  or  otherwise,  as in
their judgment shall be necessary, proper, or advisable in order to fully carry
out the intent and to accomplish the purposes of the foregoing resolutions.

       The  undersigned,  being  the  majority  shareholder of the Corporation,
hereby unanimously consent to, approve, and adopt  the  foregoing actions as of
the 15th of May, 2008, notwithstanding the actual date of the signing.



                                        /s/ William Tay
                                        ------------------------------------
                                        By: William Tay
                                        Its: Shareholder