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EXHIBIT 99.5
A.V.E., INC.
A NEVADA STATE CORPORATION
BOARD OF DIRECTORS
RESOLUTION
JANUARY 5, 1998
RENO, NEVADA
RESOLVED: That effective 12:01 am January 6, 1998 that the Board hereby
appoints the following new Officers and Directors:
R. Gene Klawetter, Chairman, CEO
Tom Athans, President, Director
Dan M. Smith, V.P. Finance, CFO
George Sullivan, V.P. Operations, Secretary
Effective simultaneously with the new appointments, shall be the resignations
of:
Henri R. Hornby, President
Neil F. Hornby, Secretary, Director
ATTEST:
/s/ HENRI R. HORNBY /s/ NEIL F. HORNBY
Henri R. Hornby Neil F. Hornby
Director Director
A.V.E., INC., 3653 HEMLOCK COURT, RENO, NEVADA 89509, 702-829-8812,
FAX-702-829-8813
