<U>EXHIBIT 22.2 BOARD RESOLUTION: CANCELLATION OF EMPLOYMENT AGREEMENTS</U>
INFINITE NETWORKS CORPORATION
CORPORATE MINUTES FROM THE
BOARD OF DIRECTORS
OF INFINITE NETWORKS
COPORATION HELD ON June 1, 2000
A Special Meeting of the Board of Directors of Infinite Networks Corporation, a
Nevada corporation, was held at 401 Hariton Court, Norfolk VA 23505 on June 1,
2000. Th meeting was held by teleconference Board Members present and waiving
notice of this meeting of this entity, to-wit: Denton Guthrie, Rafael Rojas,
Donald Miller and John W. Bush attended and presented to the board.
John Bush, President of the Corporation, called the meeting to order. As
authorized by he bylaws, the president presided as chairman of the meeting.
Call and Notice of the meeting having been made, the chair man declared that
the meeting was lawfully and properly convened. The President read prior
minute and was ratified.
The purpose of the meeting was stated by the Director, John W. Bush as follows:
The purpose of the meeting is (i) Update on the Congo (ii) review the status of
the SB2 (iii) short term funding (iii) mutual agreement to cancel employment
agreement.
BE IT RESOLVED, that motions duly made while in business sessions; seconded
when appropriate; passed by majority vote as Resolutions; and are Adopted and
recorded herein as Minute(s); thereafter, to become policy and procedure on
this Entity, as follows:
MINUTE #1
RESOLVED THAT, The Board of Directors approve that for the SB2 filling to be
pulled and resubmit a Form 10 as soon as possible, pending short term funding
issues.
MINUTE #2
RESOLVED THAT, The Board of Directors approved that a score or other private
placement offering up to $1,000,000 within state and federal guidelines to be
issued immediately to raise short term funding.
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MINUTE #3
RESOLVED THAT, The Board of Directors approve that all payroll and officer
employment agreements be mutually terminated as per the release form as sent
out for board approval as of June 2, 2000. The board gives the President
authority to settle all these agreements without further action by the board to
include the release of office equipment as part of these settlements. The
authority of board members, President and Secretary position shall be retained.
Compensation for President and Secretary position shall be based on hours
required on the monthly basis plus expenses. The board further approves stock
to be released as compensation within the guidelines of the cancellation
agreement signed by officers.
There being no further business, upon motion duly made, and ratified and
adopted, the meeting was adjourned.
<U>DONALD MILLER</U>
DONALD MILLER
Chairman
<U>JOHN W. BUSH</U>
JOHN W. BUSH
President/CEO/Director
<U>DENTON GUTHRIE</U>
DENTON GUTHRIE
Secretary, Director
<U>RAFAEL ROJAS</U>
RAFAEL ROJAS
Vice Chairman
