ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS

Effective August 7, 2008, Walter P.W. Notter resigned as the Chief Executive Officer, Chief Financial Officer, President, Treasurer and as a member of the Board of Directors of Clyvia Inc. (the "Company"). Mr. Notter resigned to pursue other business interests. There was no disagreement between Mr. Notter and the Company regarding any matter relating to the Company's operations, policies or practices.

Mr. John Boschert, the Company's Secretary, was appointed in place of Mr. Notter.

Mr. Boschert has acted as our Secretary since June 28, 2005. Mr. Boschert is a self-employed business consultant. Over the past five years, Mr. Boschert has also served as an officer or director of several publicly traded companies including:

º Balsam Ventures, Inc. (OTCBB)
º Exploration Drilling International Inc. (OTCBB)
º Blackstone Lake Minerals Inc. (OTCBB)
º Vitavea Inc. (OTCBB)

Our directors are appointed to hold office until the next annual general meeting of our stockholders or until removed from office in accordance with our by-laws. Our officers are appointed by our Board of Directors and hold office until removed by our Board of Directors.

We do not have an employment agreement with Mr. Boschert; however, we pay Mr. Boschert a management fee of $1,000 per month for his services.