EX-1.3
from 8-K
1 page
Resolution in Lieu of Stockholders Meeting the Undersigned, Being the Stockholders of Central America Fuel Technology, 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 Presidents Telecom, Inc. (A Copy of Which Is Attached) With Presidents Telecom, 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: March 15, 2000 /S/ Anthony Demint Anthony N. Demint
12/34/56
