EX-1.3
from 10SB12G
1 page
Consent Action of the Board of Directors of Cigma Ventures Corp. the Undersigned, Being the Sole Director of Cigma Ventures Corp., a Florida Corporation (Hereinafter the "Company") Does Hereby Unanimously Consent to the Following Actions Taken at a Meeting on March 10, 1998. Resolved: To Reinstate the Corporation in the State of Florida. Resolved: To Retain the Following to Assist the Company in Applying for a Listing on the Otc Bulletin Board: Law Firm of Eric P. 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/ Eric P. Littman - Eric P. Littman, Sole Director
12/34/56
