EX-1.3
from 8-K
1 page
Resolution in Lieu of Stockholders Meeting the Undersigned, Being the Sole Stockholder of Ises Corporation, an Iowa Corporation, in Lieu of a Stockholders Meeting, Hereby Consent to the Following Resolutions: Resolved, That the Corporation Enter Into an Agreement and Plan of Merger With White Rock Enterprises, Inc. (A Copy of Which Is Attached) With White Rock Enterprises, Inc. Remaining as the Surviving Corporation, and Be It Further Resolved, That the Corporation Officers Are Hereby Authorized to Execute Any and All Documents Necessary to Accomplish the Merger. Dated: February 10, 2000 /S/ Rick Grewell Rick Grewell /S/ Palma Grewell Palma Grewell
12/34/56
