CERTIFICATE OF ACTION OF
BOARD OF DIRECTORS OF
MICROVAS TECHNOLOGIES, INC
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December 2, 2005
The undersigned, being the sole Director of MicroVas Technologies, Inc., Incorporated under the laws of the Sate 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 positions set out opposite their names:
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Name ............................ Office
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Jerome Steele ................ Chairman of the Board, Chief Executive Officer
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Daniela Salazar .............. Secretary
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This Certificate of Action by the Board of Directors is expressed 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.
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Dated the day and year first above stated.
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(signed)
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K. Wayne Buchner
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