L O M Medical International Inc Watch

from 10SB12G 1 page Minutes of a Meeting of the Shareholders of L.O.M. Laboratories Inc. Held at Westbank, in the Province of British Columbia on the 13th Day of January, 1998 ===================================================== Present: John Klippenstein Maria Klippenstein All the Shareholders of the Company Being Present, and Notice Calling the Meeting Having Been Waived, the Meeting Was Declared to Be Regularly Constituted. Upon Motion Duly Made and Seconded, It Was Unanimously Resolved That John Klippenstein Act as Chairman of the Meeting and That Maria Klippenstein Act as Secretary of the Meeting. the Chairman Advised the Meeting That L.O.M. Medical International Inc. Wished to Purchase Four Thousand Eight Hundred (4800) Shares in the Company for the Consideration of $0.01 Per Share. Upon Motion Duly Made and Seconded, It Was Unanimously Resolved That the Following Share Allotment Accepted in a Meeting of the Board of Directors of the Company, Dated the 13th Day of January, 1998 Be Approved: "Share Certificate No. Five (5) Issued to L.O.M. Medical International Inc. for Four Thousand Eight Hundred (4800) Class "A" Common Shares Wpv." Upon Motion Duly Made and Seconded, It Was Unanimously Resolved That the Solicitor for the Company Be Directed to Prepare and File the Necessary Minutes of This Meeting Together With Such Other Forms as Might Be Reasonably Required. the Following Memorandum Was Then Read in Order to Be Inserted in the Minutes: "We, Being All the Shareholders of the Company, Do Hereby Consent to This Meeting Being Held at the Above Time and Place and Do Hereby Waive Notice of This Meeting and Consent to the Transaction of Such Business as May Have Come Before It, as Testified by Our Signatures Hereto." There Being No Further Business, the Meeting Then Adjourned. /S/ John Klippenstein /S/ Maria Klippenstein - John Klippenstein Maria Klippenstein File No.:d304\7314 E-25