WRITTEN CONSENT TO ACTION WITHOUT MEETING
OF CENTURY LABORATORIES, INC.
Pursuant to Article 3 section 7 of the Bylaws and DCA 8-141(f), (i) the
following action is taken and approved by the Board of Directors of CENTURY
LABORATORIES, INC. by unanimous written consent as if a meeting had been
properly called and held and all the directors were present at the meeting and
voted in favor of such action:
RESOLVED, that the Fiscal Year-End of the corporation be changed from May 31 to
December 31, effective immediately, and that therefore the Fiscal Year of the
corporation shall now begin on the first day of January in each year.
RESOLVED FURTHER: That the appropriate officers of this corporation are hereby
authorized and directed to take such actions and execute such documents as they
may deem necessary or appropriate to effectuate the said amendment.
IN WITNESS WHEREFORE, the undersigned, being all the Directors of CENTURY
LABORATORIES, INC. have signed this consent on the dates indicated below
effective this 19th day of December 2000.
12/19/2000
/s/____________________________________________ ______________
Director; ROBERT BRYAN Date
