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<br />Creative Investment <br />Services, Inc. Pension <br />Plan Trust <br />Creative Business <br />Concepts, Inc. <br />Mark P. Kerr <br />20 135,000 $1.00 <br />21 270,000 $1.00 <br />22 270,000 $1.00 <br />This Consent of the Board of Directors, when signed by the Directors <br />of the Corporation, may be certified by any proper officer of the <br />Corporation as have been unanimously adopted by vote of the Board of <br />Directors of the Corporation on the /,5-T--day of June, 1997. <br />IN WITNESS WHEREOF, the undersigned Directors have evidenced their <br />approval of the above proceedings as of the dates set forth by their <br />signatures. <br />DIRECTORS: <br />Rich71d Randall Date <br />;7 <br />Mark P. Kerr Date <br />I-V <br />1"Z - <br />Step n mith /Date <br />h <br />ar athis e <br />I:\ART.INC\LANDMARK\NOTICE.1