Jerome Steele Appointed CEO of MTI

CERTIFICATE OF ACTION

BOARD OF DIRECTORS OF

MICROVAS TECHNOLOGIES, INC.

March 21, 2005

The undersigned, being the sole Director of MicroVas technologies, Inc., incorporated under the laws of the State of Oklahoma, hereby adopts the following Resolutions, and declares that the same shall be and constitute actions of the Board of Directors:

"RESOLVED, that the following named persons be and they are hereby elected to fill the position set out opposite their names:

Name ...................... Office
K. Wayne Buchner .. Chairman of the Board
Jerome Steele .......... Chief Executive Officer
Janie Buchner .......... Vice President and Secretary

This Certificate of Action by the Board of directors is executed pursuant to Section 1027(F)(1) of the General Corporation Act of the State of Oklahoma, providing that action which might be taken at a meeting of the Board of Directors may be taken without a meeting if a record thereof be made in writing and signed by all the members of the Board.
.

Dated the day and year first above stated.

(signed)

K. Wayne Buchner
.

To View a Scan of the Original Document, please Click here.