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DIGITAL DESCRIPTOR SYSTEMS, INC.
RESOLUTIONS OF THE BOARD OF DIRECTORS
BE IT RESOLVED, that the Board of Directors hereby accepts in lieu of
heretofore pledged collateral on behalf of the Corporation Garrett U. Cohn's
personal guarantee of such obligations and hereby releases any and all formerly
pledged collateral against such obligations.
FURTHER RESOLVED, that the appropriate officers are authorized and
directed to execute any and all appropriate to the implementation of this
resolution.
Dated: December 15, 1998
/s/ Garrett U. Cohn
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Garrett U. Cohn
/s/ Myrna L. Cohn, Ph.D.
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Myrna L. Cohn, Ph.D.
/s/ Michael Ott
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Michael Ott
/s/ Michael J. Pellegrino
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Michael J. Pellegrino
Being all of the members of the
Board of Directors
