Wasatch Pharmaceutical Inc Watch

from SB-2 ~5 pages Option to Purchase Common Stock; David Giles

from SB-2 ~5 pages Option to Purchase Common Stock; Gary Heesch

from SB-2 ~20 pages Notice/Instructions of Warrants to Shareholders

from 10KSB 1 page Notice of Correction of Warrant Certificate

from 10KSB ~20 pages Notice of Warrant and Warrant Certificate

from S-8 ~5 pages Stock Option Plan/1,600,000 Share Common Stock

from S-8 ~5 pages Stock Option Plan/4,100,000 Shares Common Stock

from S-8 ~5 pages Indenture or similar

from S-8 ~5 pages Indenture or similar

from 10QSB 1 page <page> Officer's Certificate During a Board Meeting of Wasatch Pharmaceutical, Inc., Held August 12, 1996, the Following Resolution Was Unanimously Approved by the Board of Directors: Resolved, That the Common Stock of the Company Be Reduced by a 4:1 Reverse Split, Effective August 16, 1996, and That the Officers of the Company Are Directed to Implement This Split and to Notify the Shareholders. /S/David K. Giles, Secretary Dated: August 30, 1996

from 10KSB ~5 pages Indenture or similar