Minutes of Special Meeting
of the Board of Directors of
INFOTOPIA, INC.
A meeting was held on June 26, 2000 at 11:30 a.m. PST. Present at
the meeting either in person or by telephone were Dan Hoyng,
Ernest Zavoral, and Clinton Smith, constituting all of the
directors of the Company, and Marek Lozowicki, the Secretary.
Mr. Hoyng called the meeting to order and proposed that 8,
330,0000 shares of the Company's common stock be issued to
various individuals for consulting services performed by them on
the Company's behalf. After discussion, the Board unanimously
RESOLVED that the Consulting Plan by which the following
individuals would receive stock in lieu of cash compensation
is approved:
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<S> <C>
Mark Levine 4,165,000 for consulting services
David Richmond 4,165,000 for consulting services
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FURTHER RESOLVED that the Company's officers are authorized
to cause Forms S-8 to be prepared and filed with the
Securities and Exchange Commission
There being no further business, the meeting was adjourned.
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<S> <C> <C>
/s/ Daniel J. Hoyng /s/ Ernest Zavoral /s/ Marek Lozowicki
Daniel J. Hoyng, Ernest Zavoral, Marek Lozowicki,
CEO and Director President and Director Secretary/Treasurer
/s/ Clinton Smith
Clinton Smith,
Director
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