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Previous: POKER COM INC, 10SB12G/A, EX-6.8, 2000-06-09 |
Next: POKER COM INC, 10SB12G/A, EX-6.10, 2000-06-09 |
<PAGE>
EXHIBIT 6.9
MINUTES of a Meeting of the Board of Directors of
Poker.com, Inc. held at Vancouver, British Columbia
Dated this 2nd day of March 2000
RESOLVED, that the Company accept the resignation of Grant Thornton as auditors
of the Company.
RESOLVED FURTHER, that the Company appoint Smythe Ratcliffe as the new auditors
of the Company.
By Order of the board
Certified a true copy
/s/ signature illegible
----------------------------------
Secretary
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