from 10-Q
1 page
<page> 1 the Following Amendment to the 1998 Non-Employee Director Stock Option Plan ("Plan") for Boss Holdings, Inc. (F/K/a Vista 2000, Inc.) ("Company") Was Adopted and Approved at the Annual Meeting of Shareholders of the Company on May 23, 2000: The First Sentence of Section 3 of the Plan (Total Aggregate Shares) Was Amended to Read in Its Entirety as Follows: "Subject to Adjustments Provided in Section 14 Hereof, a Total of 140,000 Shares Shall Be Subject to the Plan." Acknowledged by the Undersigned Officer of the Company, Effective as of May 23, 2000. /S/ James F. Sanders - James F. Sanders, Secretary
