EX-4.1
from S-8
1 page
Written Consent of the Sole Director of P.D.C. Innovative Industries, Inc. the Undersigned, Being the Sole Director of P.D.C. Innovative Industries, Inc., a Nevada Corporation, (The "Corporation"), Hereby Adopts the Following Resolutions Pursuant to Section 78.315 of the Nevada General Corporation Law: Whereas, in Accordance With Applicable Nevada Corporate Law, the Board of Directors Deem It to Be in the Best Interests of the Corporation to Authorize: (I) the Issuance of 600,000 Shares of the Corporation's Common Stock to Certain Employees of the Corporation in Lieu of Salary for Having Provided and Continuing to Provide Services to the Corporation as an Employee of a Non-Capital Raising Nature; and (II) the Issuance of 400,000 Shares of the Corporation's Common Stock to Legal Counsel to the Corporation for Having Provided and Continuing to Provide Legal Consulting Services to the Corporation of a Non-Capital Raising Nature (All of Such Shares, Aggregating 1,000,000, Are Collectively Referred to Herein as the "Shares"); Now, Therefore, Be It Resolved, That the Corporation Cause the Issuance of the Shares to Such Persons Pursuant to a Form S-8 Registration Statement to Be Filed by the Corporation's Legal Counsel With the U.S. Securities and Exchange Commission; and That Each and Every Officer of the Corporation Is Authorized to Do and Perform, or Cause to Be Done and Performed, Any and All Actions and Things Which May Be Necessary, Desirable or Convenient to Effectuate the Purposes and Intents of the Foregoing Resolution. Dated as of April 12, 2002 /S/Sandra Sowers Sandra Sowers, Director
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EX-4.1
from 10KSB
1 page
================================================================================ Number Shares 3843 Common Shares Par Value $.001 P.D.C. Innovative Industries, Inc. Incorporated Under the Laws of the State of Nevada Cusip 693275 20 8 This Certifies That See Reverse for Certain Definitions Is the Owner of Fully Paid and Non-Assessable Shares of Common Stock, of P.D.C. Innovative Industries, Inc. Transferable Only on the Books of the Corporation by the Holder Hereof in Person or by Duly Authorized Attorney Upon Surrender of This Certificate Properly Endorsed. This Certificate Is Not Valid Unless Countersigned and Registered by the Transfer Agent and Registrar. Witness the Facsimile Seal of the Corporation and the Facsimile Signatures of Its Duly Authorized Officers. Date /S/ Sandra Sowers [Seal] - President Countersigned: Florida Atlantic Stock Transfer, Inc. 7130 Nob Hill Road Tamarac, Fl 33321 Transfer Agent ================================================================================
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