<PAGE> 1
EXHIBIT 99.2
MAJORITY WRITTEN CONSENT OF DIRECTORS
of
AVE, INCORPORATED
(A Nevada Corporation)
The undersigned persons, constituting all of the members of the Board
of Directors ("Board") of AVE, INCORPORATED, a Nevada corporation (the
"Company"), hereby take the following action by unanimous written consent in
lieu of meeting, pursuant to Section 17-16-821 of the Nevada Business
Corporation Act:.
WHEREAS the Board of Directors, in the interest of taking action to
enhance shareholder value and to move with dispatch in the matter of a reverse
merger Cyco.Net, Inc., do hereby find it
RESOLVED that, the proposed merger, the terms and conditions of which
are detailed in the attached letter of intent from the Company to Cyco.Net,
Inc., be supported insofar as its acceptance by Cyco.Net as written.
IN WITNESS WHEREOF, the undersigned Directors have evidenced their
approval of the above actions and proceedings effective as of the date set forth
below.
Dated: July 9, 1999
/s/ R. GENE KLAWETTER /s/ HENRI HORNBY
----------------------------------- ---------------------------------------
R. Gene Klawetter, Chairman Henri Hornby
Seal
