EXHIBIT 22.1 REORGANIZATION OF T2 LOGIC
CORPORATE RESOLUTIONS FROM
THE SPECIAL SHAREHOLDERS MEETING
OF T2 LOGIC CORPORATION
HELD ON
MARCH 20, 1998
At a Special Shareholders Meeting of T2 Logic Corporation, held on March
20, 1998 at 10:00 a.m. Pacific Standard Time, at 5505 E. Carson Street, Suite
341, Lakewood California, the following measures were voted on, and resolved:
IT WAS RESOLVED THAT, the Corporation increase the number of authorized shares
of common stock from Twenty-Five Million (25,000,000) to One Hundred Million
(100,000,000); and,
FURTHER RESOLVED THAT, the Corporation complete a Plan of Reorganization with
Harrison Industries, Inc., a Wyoming Corporation, in exchange for Fifty million
shares of authorize, but unissued common stock common voting stock, pursuant to
Internal Revenue Code 368(a)(1)(b) 1986, as amended; and,
FURTHER RESOLVED THAT, the Corporation's newly elected Directors to take office
on March 23, 1998 are:
Sonny H. Luu, Vice Chairman James A. Davis, Chairman
Russell F. Ornburn Thomas S. Sitosky Howard B.
Frantom Stephen O. Stephens Mai Lynh
FURTHER RESOLVED THAT, the Corporation's newly elected Officers to take office
March 23, 1998 are:
James A. Davis, President
Sonny H. Luu, Exec. Vice-President
Howard B. Frantom, Vice-President/Chief Operations Officer Thomas S.
Sitosky, Vice-President/Chief Planning Officer Dough Hoang,
Vice-President/Chief Financial Officer
Mai Lynh, In-Country Director/Vietnam
FURTHER RESOLVED THAT, the Corporation's name will change from T2 Logic
Corporation to the new name of Harrison Digicom, Inc. Name change to take
effect on March 23, 1998; and,
FURTHER RESOLVED THAT, the Corporation's common stock trading symbol be changed
from "TTOO" to "HARR" or other relevant symbol.
There being no other business to come before the shareholders, the meeting
was adjourned. All shareholders measures ratified above will take effect on
March 23, 1998.
/s/TAI Q. TRAN
TAI Q. TRAN
President, Secretary and Director
March 20, 1998
