EX-1.3
from 8-K/A
1 page
Exhibit 1.3 Resignation of Jay Hubbard To: The Board of Directors of Epromo.com Re: Resignation I, Jay Hubbard, Hereby Resign as an Officer, Director and From Any and All Other Positions I May Have Held With Epromo.com or CD-Promo, Ltd., Effective as of the Date Hereof. By: /S/ Jay Hubbard Jay Hubbard 14
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EX-1.2
from 8-K/A
1 page
Exhibit 1.2 Resignation of Reg Handford the Undersigned, Being the Sole Officer of Epromo.com, F/K/a/ Tiberon Resources Ltd., Hereby Resigns Effective at Closing of the Share Exchange Agreement Between Tiberon Resources Ltd. and the Shareholders of Cde Promo, Ltd., an England Corporation, Dated May 11, 2000. By: /S/ Reg Handford Reg Handford 13
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EX-1.1
from 8-K/A
1 page
Exhibit 1.1 Resignation of Leroy Halterman the Undersigned, Being the Sole Director of Epromo.com, F/K/a Tiberon Resources Ltd., Hereby Resigns Effective at Closing of the Share Exchange Agreement Between Tiberon Resources Ltd. and the Shareholders of CD Promo, Ltd., an England Corporation, Dated May 11, 2000. By: /S/ Leroy Halterman Leroy Halterman 12
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