EX-1.3
from 8-K12G3
1 page
Resolution in Lieu of Stockholders Meeting the Undersigned, Being the Stockholders of J.S.J. Capital Corp., 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 High Speed Net Solutions, Inc. (A Copy of Which Is Attached) With High Speed Net Solutions, 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: April 21, 2000 /S/ Anthony Demint Anthony N. Demint
12/34/56
