Minutes of the Board of Directors of Diabetex
International Corporation
A special meeting of the Board of directors of Diabetes International Corp. was
held on December 28, 1999. All directors were present. After discussion, the
following resolution was unanimously passed.
BE IT RESOLVED, the Company shall issue 50,000 common restricted shares to
Nathan Drage and 100,000 common restricted shares to Philip Blomquist. Such
shares are issued in consideration of services performed on behalf of the
company during the year 1999 for which other compensation has not been paid.
As of the 28th day of December, 1999
/s/ Philip R. Blomquist
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Philip R. Blomquist
President and CEO
