EXHIBIT 10.1
RESOLUTION AUTHORIZING ISSUANCE OF SHARES
The Board of Directors of the Company authorizes the Company to register Five
Hundred Thousand (500,000) shares of the Company with the Securities and
Exchange Commission by filing a Form S-1 with the Commission. Further, the Board
has authorized the filing of Forms U-1 and U-2 with the appropriate regulatory
authorities of each state to comply with applicable Blue Sky laws.
I, Debra B. Krahling, Secretary of the Corporation, do hereby certify that the
above is a true and correct statement of the resolution unanimously approved by
the Board of Directors on February 26, 2000 and affix the corporate seal hereto.
DATED: February 26, 2000
(SEAL) SciCorps, Inc.
DEBRA B. KRAHLING
By: ___________________________________
DEBRA B. KRAHLING
SECRETARY
