Invech Holdings, Inc. Watch

from 8-K 1 page Underwriting agreement

from 10QSB 1 page Underwriting agreement

from 8-K 1 page Exhibit 1 Minutes of a Meeting of the Board of Directors of Hubei Pharmaceutical Group, Ltd. Held on the 14th Day of October, 2003 the Following Resolutions Were Passed by the Board of Directors of Hubei Pharmaceutical Group, Ltd. (The "Corporation") Having Been Consented to and Adopted in Writing by All the Directors of the Company as at October 14th, 2003. Whereas, the Undersigned Are Directors of Hubei Pharmaceutical Group, Ltd., a Nevada Company, and Whereas the Secretary Has Determined That the Company Has Not Appointed the Maximum Number of Directors. Now Therefore the Undersigned Hereby Adopt the Following Resolution, Resolved That: 1. Peter Miao Is Appointed a Director of the Corporation. Peter Has Consented to Act as Director. 2. Peter Miao Is Appointed Managing Director of the Hubei Pharmaceutical Co. Ltd. Joint Venture. Effective This 14th Day of October, 2003. /Sig/ Reid LI, President /Sig/ Eric Fletcher, Secretary <page>

from 8-K/A 1 page Underwriting agreement

from 10QSB ~5 pages Underwriting agreement

from 8-K/A 1 page Underwriting agreement

from 8-K 1 page Exhibit 1 Minutes of a Meeting of the Board of Directors of Hubei Pharmaceutical Group, Ltd. Held on the 9th Day of April, 2003 the Following Resolutions Were Passed by the Board of Directors of Hubei Pharmaceutical Group, Ltd. (The "Corporation") Having Been Consented to and Adopted in Writing by All the Directors of the Company as at April 9th, 2003. Whereas, the Undersigned Are Directors of Hubei Pharmaceutical Group, Ltd., a Nevada Company, and They Desire to Take the Action Hereinafter Set Forth Without a Duly Called Meeting of the Directors. Now Therefore the Undersigned Hereby Adopts the Following Resolution, Which Shall Have the Same Force and Effect as if Adopted at a Duly Called Meeting of the Directors: Resolved That: 1. the Board of Directors Appoints Mr. Lixin (Clint) Cheng as a Director of the Corporation. Mr. Cheng Has Agreed by Written Consent to Act as a Director of the Corporation; Effective This 9th Day of April, 2003. /S/ Reid LI /S/ Clint Cheng - Reid LI, President Cling Cheng, Director /S/ Eric Fletcher - Eric Fletcher, Secretary <page>

from 8-K 1 page Underwriting agreement

from 8-K 1 page Exhibit 1 Minutes of a Meeting of the Board of Directors of Pan Asia Communications Corp. Held on the 25th Day of February, 2003 the Following Resolution Was Passed by the Board of Directors of Pan Asia Communications Corp. (The "Company") Having Been Consented to and Adopted in Writing by All the Directors of the Company as at February 25th, 2003. Whereas the Company Has Agreed to Issue 1,500,000 Shares of Common Stock at $0.01 Par Value, in Accordance With Rule S-8, for Services Rendered to the Following Parties: Name Number of Shares Services Agreement ================== ================ ======================================== ================== ================ ======================================== Murray Duncan 100,000 Business Management Consultant - Bob Glandon 300,000 Strategic Management Consultant - Ashley V. Redmond 500,000 Mergers and Acquisitions - International - George Stoyanovski 250,000 Mergers and Acquisitions - North America - Zoltan Vass 350,000 Strategic Management Consultant - Effective This 25th Day of February, 2003. /S/ Mark Glusing /S/ Cecil Morris - Mark Glusing, President Cecil Morris, Director <page>

from S-8 1 page Underwriting agreement

from SC 13D 1 page Management Agreement

from 8-K 1 page Exhibit 1 Minutes of a Meeting of the Board of Directors of Panasia Communications Corp. Held on the 21st Day of January, 2003 the Following Resolutions Were Passed by the Board of Directors of Panasia Communications Corp. (The "Company") Having Been Consented to and Adopted in Writing by All the Directors of the Company as at January 21st 2003. Shares for Debt Exchange With Creditors: - Uninet Technologies Inc. 1,030,636 Total Shares to Be Issued for Debt: 1,030,636 - Whereas the Company Is Indebted and Will Be Indebted to Persons and Companies for Their Performance of Duties, Services and/or Providing Loans to the Company as Described Above; and Whereas the Company Wishes to Reimburse and to Compensate the Services and Performance Provided; and Whereas the Company Now Has Available the Above Creditor(s) Willing to Be Reimbursed in Settlement of Outstanding Debts Owed in the Aggregate of US$15,459.54 in Exchange for Common Shares of the Company and an Agreement Has Been Reached to Value the Settlement or Payment at an Exchange Per Common Share Price of $0.015; Therefore It Be Resolved That the Company Issue One Million and Thirty Thousand, Six Hundred and Thirty-Six (1,030,636) Shares Representing 17.26% to the Creditors and Agents in Full Settlement of Debts Owed and to Be Paid for Future Considerations at an Exchange Price Per Common Share of $0.015. These Shares Will Be Issued Under the Conditions of Rule 144 and Are to Contain an Appropriate Restrictive Legend. and Further Resolved, That the President of Panasia Communications Corp. Is Instructed to Notify the Transfer Agent, Pacific Stock Transfer Company to Effect the Issuance of the Shares. Effective This 21st Day of January, 2003. /S/ Mark Glusing /S/ Cecil Morris - Mark Glusing, President Cecil Morris, Director <page>

from 8-K 1 page Exhibit 1 Minutes of a Meeting of the Board of Directors of Pan Asia Communications Corp. Held on the 4th Day of December, 2002 the Following Resolutions Were Passed by the Board of Directors of Pan Asia Communications Corp. (The "Company") Having Been Consented to and Adopted in Writing by All the Directors of the Company as at December 4, 2002. Whereas, the Undersigned Is the Sole Director of Pan Asia Communications Corp., a Nevada Company, and It Is Desired That the Action Set Forth Underneath Shall Be Adopted: Now Therefore the Undersigned Hereby Adopts the Following Resolution, Which Shall Have the Same Force and Effect as if Adopted at a Duly Called Meeting of the Directors: Resolved That: 1. the Board of Directors Accepts the Resignation of Mr. Rod Jao as President and as a Director; 2. the Board of Directors Appoint Mr. Mark Glusing as a Director Who Has Agreed by Consent to Act as a Director of the Corporation; 3. the Board of Directors Appoint Mr. Mark Glusing to the Position of President of the Corporation. Effective This 4th Day of December, 2002. /S/ Cecil Morris - Cecil Morris Director / Secretary <page>

from 10QSB ~20 pages Acquisition Agreement

from 8-K ~20 pages Acquisition Agreement

from 10QSB ~5 pages Debenture Certificate

from 8-K/A ~5 pages Debenture Certificate