ADDENDUM TO MINUTES OF THE BOARD OF DIRECTOR
OF DIABETEX INTERNATIONAL CORPORATION
The undersigned, Nathan Drage, and Philip Blomquist, recipients of common
restricted shares issued for services rendered, as of the 28th day of
December, 1999 hereby affirm and agree that in addition to any legal
restrictions placed on the share pursuant to Rule 144, that the shares shall
not be transferred, sold, hypothecated, pledge or transacted in any
commercial transaction until such time as the issuer has achieve minimum
revenue of one million dollars in any 12 month period.
Executed and accepted as of this 28th day of December, 1999
/s/ Philip R. Blomquis
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Philip R. Blomquis
/s/ Nathan W. Drag
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Nathan W. Drag
