WRITTEN CONSENT
OF THE SHAREHOLDERS OF
RIGL CORPORATION
Pursuant to the authority of Section 71.320, paragraph, 2 of the Nevada
Revised Statutes, the undersigned individuals, collectively constitute a
majority of the issued and outstanding shares entitled to vote of RIGL
Corporation, a Nevada corporation (the "Corporation"), do hereby take the
following action and approve the adoption of the following resolutions by their
written consent as of this 12 day of August, 1999.
RESOLVED, that the Articles of Incorporation of the Corporation are
hereby amended, effective October 1, 1999, to reflect a change in the
name of the Corporation from "RIGL Corporation" to "YP.Net, Inc."
FURTHER RESOLVED, that management of the Corporation is hereby
authorized and empowered to take any and all necessary actions to
effect such name change, including but not limited to, filing any and
all documents and instruments required to be filed with all applicable
state and federal regulatory agencies and authorities.
Dated: August 12, 1999
SHAREHOLDERS:
MORRIS & MILLER LTD.
------------------------------------
BY: PAT DIEDRICK
ANTIGUA MANAGEMENT & TRUST LTD.
ITS: DIRECTOR
MATTHEW & MARKSON, LTD.
--------------------------
------------------------------------
BY: USE COOPER
Antigua Management & Trust Ltd.
ITS: DIRECTOR
<PAGE>
WRITTEN CONSENT
OF THE SHAREHOLDERS OF
RIGL CORPORATION
Pursuant to the authority of Section 71.320, paragraph, 2 of the Nevada
Revised Statutes, the undersigned individuals, collectively constitute a
majority of the issued and outstanding shares entitled to vote of RIGL
Corporation, a Nevada corporation (the "Corporation"), do hereby take the
following action and approve the adoption of the following resolutions by their
written consent as of this 12 day of August, 1999.
RESOLVED, that the Articles of Incorporation of the Corporation are
hereby amended, effective October 1, 1999, to reflect a change in the
name of the Corporation from "RIGL Corporation" to "YP.Net, Inc."
FURTHER RESOLVED, that management of the Corporation is hereby
authorized and empowered to take any and all necessary actions to
effect such name change, including but not limited to, filing any and
all documents and instruments required to be filed with all applicable
state and federal regulatory agencies and authorities.
Dated: August 12, 1999
SHAREHOLDERS:
/s/ Kevin L. Jones
--------------------------------
[Signature]
Kevin L.Jones
--------------------------------
[Print Name]
<PAGE>
WRITTEN CONSENT
OF THE SHAREHOLDERS OF
RIGL CORPORATION
Pursuant to the authority of Section 71.320, paragraph, 2 of the Nevada
Revised Statutes, the undersigned individuals, collectively constitute a
majority of the issued and outstanding shares entitled to vote of RIGL
Corporation, a Nevada corporation (the "Corporation"), do hereby take the
following action and approve the adoption of the following resolutions by their
written consent as of this 12 day of August, 1999.
RESOLVED, that the Articles of Incorporation of the Corporation are
hereby amended, effective October 1, 1999, to reflect a change in the
name of the Corporation from "RIGL Corporation" to "YP.Net, Inc."
FURTHER RESOLVED, that management of the Corporation is hereby
authorized and empowered to take any and all necessary actions to
effect such name change, including but not limited to, filing any and
all documents and instruments required to be filed with all applicable
state and federal regulatory agencies and authorities.
Dated: August 12, 1999
SHAREHOLDERS:
/s/ James. Jones
--------------------------------
[Signature]
James Jones
--------------------------------
[Print Name]
<PAGE>
WRITTEN CONSENT
OF THE SHAREHOLDERS OF
RIGL CORPORATION
Pursuant to the authority of Section 71.320, paragraph, 2 of the Nevada
Revised Statutes, the undersigned individuals, collectively constitute a
majority of the issued and outstanding shares entitled to vote of RIGL
Corporation, a Nevada corporation (the "Corporation"), do hereby take the
following action and approve the adoption of the following resolutions by their
written consent as of this 12 day of August, 1999.
RESOLVED, that the Articles of Incorporation of the Corporation are
hereby amended, effective October 1, 1999, to reflect a change in the
name of the Corporation from "RIGL Corporation" to "YP.Net, Inc."
FURTHER RESOLVED, that management of the Corporation is hereby
authorized and empowered to take any and all necessary actions to
effect such name change, including but not limited to, filing any and
all documents and instruments required to be filed with all applicable
state and federal regulatory agencies and authorities.
Dated: August 12, 1999
SHAREHOLDERS:
/s/ Michael Mackay
--------------------------------
[Signature]
Michael MacKay
--------------------------------
[Print Name]
<PAGE>
WRITTEN CONSENT
OF THE SHAREHOLDERS OF
RIGL CORPORATION
Pursuant to the authority of Section 71.320, paragraph, 2 of the Nevada
Revised Statutes, the undersigned individuals, collectively constitute a
majority of the issued and outstanding shares entitled to vote of RIGL
Corporation, a Nevada corporation (the "Corporation"), do hereby take the
following action and approve the adoption of the following resolutions by their
written consent as of this 12 day of August, 1999.
RESOLVED, that the Articles of Incorporation of the Corporation are
hereby amended, effective October 1, 1999, to reflect a change in the
name of the Corporation from "RIGL Corporation" to "YP.Net, Inc."
FURTHER RESOLVED, that management of the Corporation is hereby
authorized and empowered to take any and all necessary actions to
effect such name change, including but not limited to, filing any and
all documents and instruments required to be filed with all applicable
state and federal regulatory agencies and authorities.
Dated: August 12, 1999
SHAREHOLDERS:
/s/ Peter DeKrey
--------------------------------
[Signature]
Peter DeKrey
--------------------------------
[Print Name]
<PAGE>
WRITTEN CONSENT
OF THE SHAREHOLDERS OF
RIGL CORPORATION
Pursuant to the authority of Section 71.320, paragraph, 2 of the Nevada
Revised Statutes, the undersigned individuals, collectively constitute a
majority of the issued and outstanding shares entitled to vote of RIGL
Corporation, a Nevada corporation (the "Corporation"), do hereby take the
following action and approve the adoption of the following resolutions by their
written consent as of this 12 day of August, 1999.
RESOLVED, that the Articles of Incorporation of the Corporation are
hereby amended, effective October 1, 1999, to reflect a change in the
name of the Corporation from "RIGL Corporation" to "YP.Net, Inc."
FURTHER RESOLVED, that management of the Corporation is hereby
authorized and empowered to take any and all necessary actions to
effect such name change, including but not limited to, filing any and
all documents and instruments required to be filed with all applicable
state and federal regulatory agencies and authorities.
Dated: August 12, 1999
SHAREHOLDERS:
/s/ William O'Neal
--------------------------------
[Signature]
William O'Neal
--------------------------------
[Print Name]
STATE OF NEVADA
SECRETARY OF STATE
I HEREBY CERTIFY THAT THIS IS
A TRUE AND COMPLETE COPY OF
THE DOCUMENT AS FILED !N THIS
OFFICE.
SEP 16'99
DEAN HELL R
SECRETARY OF STATE
BY _____________________
<PAGE>
