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EXHIBIT 99.4
STATEMENT OF UNANIMOUS CONSENT
TO ACTION TAKEN IN LIEU OF A
SPECIAL MEETING OF THE BOARD OF DIRECTORS
OF
SEARCHHOUND.COM, INC.
In lieu of a special meeting of the board of directors of
SEARCHHOUND.COM, INC., a Nevada corporation, the undersigned, being all of the
directors of said Corporation entitled to vote on the resolutions set forth
below, do hereby consent to the adoption of, and do hereby adopt, the following
resolution and declare it to be in full force and effect as if it had been duly
adopted at a meeting of the directors of the Corporation, duly called, noticed
and held.
RESOLVED, that Dave Mullikin is hereby elected as President and Chief
Executive Officer of the Corporation, to serve until his successor shall have
been duly elected and qualified or until his death, resignation or removal from
office;
FURTHER RESOLVED, that the assignment to the Corporation of the
employment agreement between SearchHound 2000 Ltd. and Dave Mullikin dated
effective April 27, 2000 be and hereby is accepted and assumed as of the date
hereof.
Dated: July 14, 2000.
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John Flanders
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David Tkachuk
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Art Filmore
