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Exhibit 4.1
WHEREAS, the Company is indebted to Claridge Capital Corp. ("Claridge") for
consulting services rendered and expenses incurred in connection with the
operation of the Company's assembly facility in Portsmouth, New Hampshire, and
WHEREAS, Kit McKittrick is the sole shareholder of Claridge and performed
services on its behalf to the Company, and
WHEREAS, Claridge has agreed to accept shares of the Company's common stock
as consideration for its services and directed that the shares be issued to
Kit McKittrick, be it
RESOLVED, that 500,000 shares be issued to Kit McKittrick for such consulting
services rendered and expenses incurred in connection with the Company's
assembly facility in Portsmouth, New Hampshire, and be it
FURTHER RESOLVED, that all of the above referenced shares of the Company's
common stock be registered in a registration statement on Form S-8 to be filed
with the Securities and Exchange Commission.
