UNANIMOUS WRITTEN CONSENT WITHOUT A MEETING OF
THE BOARD OF DIRECTORS
OF
TRIPLE S PARTS, INC.
The undersigned, being all the directors of Triple S Parts, Inc., a Nevada
(the "Corporation"), hereby consents to the adoption of the following resolution
by written consent without a meeting this 1st day of November 2000;
WHEREAS, Tracie Pollak hereby submits her resignation as President,
Secretary, Treasurer and Director and Rick Hanna hereby submits his resignation
as Vice-President; and
THEREFORE, BE IT RESOLVED, that the corporation accept the resignation of
Tracie Pollak as President, Secretary, Treasurer and Rick Hanna as
Vice-President.
BE IT FURTHER RESOLVED that the directors of this Corporation are empowered
and directed, in the name of and on behalf of this Corporation, to execute and
sign this resolution; and the officers of this Corporation are empowered and
directed in the name of and on behalf of this Corporation to execute and deliver
all documents, to make all payments, and to perform any other act as may be
necessary from time to time to carry out the purposes and intent of these
resolutions. All such acts and doings of the officers of this Corporation
consistent with the purpose of this resolution is hereby authorized, approved,
ratified and confirmed in all respects.
Dated: 11-1-00
/s/__________________________
Tracie Pollak, President, Secretary and Director
/s/__________________________
Rick Hanna, Vice-President
