EX-1.4
from 8-K
1 page
Resolution in Lieu of Stockholders Meeting the Undersigned, Being the Sole Stockholder of Navitec Group, Inc., a Nevada 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 Worldnet Resource Group, Inc. (A Copy of Which Is Attached) With Worldnet Resource Group, 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 4, 2000 /S/ Anthony Demint Anthony N. Demint
12/34/56