CONSENT RESOLUTION IN LIEU OF SPECIAL MEETING OF THE
BOARD OF DIRECTORS OF
INTEGRATED TECHNOLOGY GROUP
a Nevada corporation
This Consent Resolution is adopted by John F. Lund and R. Blair Lund,
they being all the duly elected and constituted directors of Integrated
Technology Group in lieu of a special meeting of the Board of Directors of the
corporation, effective on the date hereafter written.
WHEREAS, the officers of the corporation have entered into a letter
agreement contemplating a business reorganization by which this company will
acquire by acquisition or merger 100% of Safe Tire Disposal Corp., and
WHEREAS, there is presently a vacancy on the Board of directors of this
corporation, and
WHEREAS, it is in the best interest of this corporation to appoint Scott
Holden, Chief Executive Officer of Safe Tire Disposal Corp. to serve as a
director of this corporation in anticipation of completion of the
reorganization:
NOW, THEREFORE IT IS HEREBY RESOLVED, that Scott Holden be, and he is
hereby appointed as an interim director of Integrated Technology Group to fill
the existing vacancy on the Board of Directors of the Company, effective
immediately. Mr. Holden is also appointed Chairman of the Board of Directors
on an interim basis.
Dated this 20th day of June, 2000.
/s/ John F. Lund
John F. Lund, Director
/s/ R. Blair Lund
R. Blair Lund, Director
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