VERIFICATION RESOLUTION OF
SATTEL GLOBAL NETWORKS, INC.
(a Colorado Corporation)
RESOLVED, that the following individuals have been duly elected to represent the
Board of Directors of the Corporation;
WAYNE K. GOETTSCHE
WERNER F. GRIEDER
GEORGE WEISCHADLE
J. EDGAR BENAVENTE
STANLEY COHEN
RESOLVED, that the following individuals have been duly elected as Officers of
the Corporation along with the corresponding position;
GEORGE WEISCHADLE PRESIDENT
WERNER F. GRIEDER TREASURER
DARRELL CHO SECRETARY
STANLEY COHEN VICE PRESIDENT
I, The undersigned, qualified officer and Secretary of the Corporation, do
hereby certify that this is a True Copy of a Written Consent of the Directors of
Sattel Global Networks, Inc. (A Colorado Corporation), set forth and adopted an
the date below and that the said Resolution has not been in any way rescinded,
annulled or revoked but the same is still in full force and effect.
/s/__________________________ Date ___November 2, 2000_________________
Darrell Cho, Secretary
