Sattel Global Networks Inc.
(the "Company")
DIRECTORS' CONSENT RESOLUTION
-----------------------------
The following actions were taken by the written consent of the Board of
Directors of Sattel Global Networks, Inc. ( the "Company") without a meeting as
of October 23, 2000.
WHEREAS, the existing Board of Directors hereby appoints Wayne K. Goettsche and
J Edgar Benavente (subject to receiving the written Consent to Act as Director)
as additional directors and the following individuals to represent the full
Board of Directors.
George Weischadle
Stanley Cohen
Werner F. Grieder
Wayne K. Goettsche
J Edgar Benavente
WHEREAS, the existing Board of Directors hereby appoints George Weischadle to
become President, Stanley Cohen to become Vice President, Darrell Cho to become
Secretary and Werner F Grieder to become Treasurer of the Company.
NOW, THEREFORE, BE IT RESOLVED that the following individuals be appointed to
serve on the Board of Directors.
Wayne K. Goettsche
J Edgar Benavente
AND BE IT FURTHER RESOLVED that the following individuals be accepted to fill
the positions as officers of the Company until the next General Meeting
President George Weischadle
Vice President Stanley Cohen
Secretary Darrel Cho
Treasurer Werner F. Grieder
AND BE IT FURTHER RESOLVED that the Secretary of the Company be appointed in
connection with the re-organization of Sattel Global Networks, Inc. upon
instructions of the Board of Directors.
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The undersigned, being the board pf Directors of Sattel Global Networks, Inc., a
Colorado Corporation, do hereby consent to and adopt the foregoing resolutions
and waive the requirement that a meeting be held to effectuate the same
/s/______________________________
Stanley Cohen
/s/______________________________
George Weischadle
/s/______________________________
Werner F Grieder
