PureSafe Water Systems, Inc. Watch

from SB-2 ~5 pages Indenture or similar

from SB-2 1 page Indenture or similar

from SB-2 1 page Indenture or similar

from 10KSB/A 1 page 12% Subordinated Debentures

from 10KSB/A ~20 pages Series B Warrant to Purchase Common Stock

from 10KSB/A ~10 pages Certificate of Designation Series D Preferred

from 10KSB/A 1 page Certificate of Designation Series C Preferred

from 10KSB/A ~10 pages Certificate of Designation Series a Preferred

from S-8 1 page Copy of Resolution of the Bd. of Directors

from S-8 1 page Resolution - Bd of Directors

from S-8 1 page Waterchef, Inc. a Delaware Corporation Resolution Adopted by Waterchef's Board-Of-Directors. the Undersigned Being All the Directors of Waterchef, Inc. (The "Corporation") Hereby Consent to the Following Actions and Adopt the Following Recitals and Resolution as of October 25, 2001. Whereas the Board of Directors Has Determined That It Is in the Best Interest of the Corporation and Its Shareholders to Adopt the Following: Resolved, That 2,000,000 Shares of the Company's Common Stock Be Issued to the Natural Person Named Below, in Lieu of Cash, for International Patent and Trademark Application Services, Extending Patent and Trademark Protection to the PureSafe Water Station Product Line to Mexico, Korea, China, Israel and the Member Countries of the European Union, and Such Other Countries as May Be Deemed Appropriate by Management. These Shares Shall Be Registered on Form S-8 to Be Filed With the Securities and Exchange Commission. Name Common Stock Nathan Lis 2,000,000 Shares 21 Paerdegat 12 Street Brooklyn, Ny 11236 the Undersigned Direct That This Consent Be Filed With the Minutes of the Proceedings of the Board of Directors of the Corporation. /S/ David A. Conway David A. Conway /S/ Martin Clare Martin Clare /S/ Richard P. Farkas Richard P. Farkas /S/ Marshall S. Sterman Marshall S. Sterman

from S-8 1 page Indenture or similar

from S-8 1 page Board of Directors Resolution - August 21, 2000