EX-1.3
from 8-K
1 page
Resolution in Lieu of Stockholders Meeting the Undersigned, Being the Stockholders of Edgar-Garside Co., 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 Scac Holdings Corp. (A Copy of Which Is Attached) With Scac Holdings Corp. 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: April 3, 2000 /S/ Connie Ross Connie Ross
12/34/56
