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SITEWIEMCS I�1TC. <br /> ' MINUTES OF A. SPECIAL CALLED <br /> MEL'I`IN(} <br /> OF <br /> ' STOCKHOLDERS AND DIRECTORS <br /> OF <br /> SPIEWERKS, INC. <br /> The sharohoWecs of the corporation met Fe <br /> Bi+�'Wstei', Vice pres'&M4bre' Z6, 2002 foz the purpose ofauthorizing letF <br /> Secretary, adTreasurer, of Showerks. Inc., to execute any and all <br /> contractsPeai *►$ to the business operations of S�tewerks, Inc.. <br /> Y1tere hero$ ao f>ttiha business to come before said mining on motion duly made, seconded, <br /> and carried, the meeting was adjourned. <br /> Dirrcttir and P�ncaident — Tmwy <br /> ti <br /> �W3 ,3 Avsaw - Ve'o BMdy PL jam PMaa M 0 ttx 7n 561.1773 <br />