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EXHIBIT 4.1
RESOLUTIONS
RESOLVED, that in payment for legal services provided to the Company by
Bruce J. Lurie from February 8, 2000 through May 31, 2000, the Company grants
175,000 shares of the Company's common stock to be registered in a registration
statement on Form S-8 to be filed with the Securities and Exchange Commission
("SEC") promptly after the Company becomes current in all of its filing
obligations under the Securities Exchange Act of 1934 (the "Exchange Act").
RESOLVED, that in payment for legal services provided to the Company by
Myles J. Tralins from February 8, 2000 through May 31, 2000, the Company grants
175,000 shares of the Company's common stock to be registered in a registration
statement on Form S-8 to be filed with the Securities and Exchange Commission
("SEC") promptly after the Company becomes current in all of its filing
obligations under the Securities Exchange Act of 1934 (the "Exchange Act").
