from 10KSB
1 page
<page> Resolved, That the Company's Directors' Fee Stock Plan Established April 1, 1998 Be Amended by Adding the Following Paragraph 11: 11. Share Issuance Limitation. in No Event Shall Shares Issued in Any One Year Under the Plan Be More Than Five Percent (5%) of the Outstanding Common Stock of the Company at the Time of Issuance. in No Event Shall Shares Issued in Any Five-Year Period Under the Plan Be More Than Ten Percent (10%) of the Outstanding Common Stock of the Company at the Time of Issuance
