EX-1.3
from 8-K
1 page
Resolution in Lieu of Stockholders Meeting the Undersigned, Being the Sole Stockholders of Lifeplan, 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 Hiv-Vac, Inc. (A Copy of Which Is Attached) With Hiv-Vac, 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 8, 2000 /S/ Anthony Demint Anthony N. Demint
12/34/56
