EX-1.3
from 10SB12G/A
1 page
Consent of Action of the Majority Shareholder and Sole Director of Snak-N-Pop Vending, Inc. the Undersigned, Being the Majority Shareholders and the Sole Director of Snak-N-Pop Vending, Inc., a Florida Corporation (Hereinafter the "Company") Does Hereby Unanimously Consent to the Following Actions Taken and Done an August 14, 1997. Resolved: Effective August 14, 1997 to Amend the Company's Articles of Incorporation to Provide for Authorized Common Stock of 50,000,000 Shares, Par Value $.001 and Other Provisions, in the Form Annexed Hereto and to Forward Split the Common Stock 1,000-1. Resolved: To Retain the Following to Assist the Company in Applying for a Listing on the Otc Bulletin Board: Law Firm of Eric F. Littman; Accounting Firm of Barry L. Friedman, P.C.; Interwest Transfer Co., Inc., as the Company's Transfer Agent; and J. Alexander Securities, Inc. to Prepare and Submit the Necessary Filings With the Nasd. There Being No Further Business Before This Board at This Time, the Meeting Was Adjourned. /S/ Seth Brodsky - Seth Brodsky, Sole Director 39
12/34/56
EX-1.3
from 10SB12G
1 page
Consent of Action of the Majority Shareholder and Sole Director of Snak-N-Pop Vending, Inc. the Undersigned, Being the Majority Shareholders and the Sole Director of Snak-N-Pop Vending, Inc., a Florida Corporation (Hereinafter the "Company") Does Hereby Unanimously Consent to the Following Actions Taken and Done an August 14, 1997. Resolved: Effective August 14, 1997 to Amend the Company's Articles of Incorporation to Provide for Authorized Common Stock of 50,000,000 Shares, Par Value $.001 and Other Provisions, in the Form Annexed Hereto and to Forward Split the Common Stock 1,000-1. Resolved: To Retain the Following to Assist the Company in Applying for a Listing on the Otc Bulletin Board: Law Firm of Eric F. Littman; Accounting Firm of Barry L. Friedman, P.C.; Interwest Transfer Co., Inc., as the Company's Transfer Agent; and J. Alexander Securities, Inc. to Prepare and Submit the Necessary Filings With the Nasd. There Being No Further Business Before This Board at This Time, the Meeting Was Adjourned. /S/ Seth Brodsky - Seth Brodsky, Sole Director 38
12/34/56
