SHAREHOLDERS RESOLUTION FOR INCREASING CAPITAL STOCK
INCREASING CAPITAL STOCK
After it was duly moved, seconded, and discussed, the following resolution was adopted by a majority OF the
shareholders entitled to vote.
RESOLVED, that authorized capital stock of Mass Megawatts Corporation is hereby increased to a total
authorized capital stock OF Common, consisting OF 2,200,000 shares, each having no par value, and IT IS
FURTHER RESOLVED, that the Corporation's officers are directed TO file a certificate SETTING FORTH the
ABOVE CHANGE IN the capital stock in the APPROPRIATE state OFFICE.
I, JONATHAN Ricker, CERTIFY that I AM THE DULY APPOINTED Secretary OF MASS
MEGAWATTS CORPORATION AND that THE ABOVE resolution was DULY ADOPTED AT A
SHAREHOLDER'S MEETING, CONVENED and HELD in ACCORDANCE WITH the LAWS OF the
STATE OF Massachusetts AND THE BYLAWS OF the Corporation ON JUNE 14, 2000, AND that SUCH
RESOLUTION IS now IN full FORCE and effect.
IN WITNESS THEREOF, I certify BY MY BAND and the SEAL OF THE Mass MEGAWATTS
CORPORATION THAT this IS A true and correct copy.
/s/ Jonathan Ricker 6/14/2000
BOARD OF DIRECTORS RESOLUTION DECLARING STOCK DIVIDEND
BOARD OF DIRECTORS' RESOLUTION
DECLARING STOCK DIVIDEND
Pursuant to a duly made and seconded motion the following resolution was adopted by the unanimous vote of the
Board of Directors of: Mass Megawatts Corporation
WHEREAS, it is resolved, that a stock dividend be and hereby is declared in the amount of nine shares of
common stock for every share of the common stock issued and outstanding of this Corporation prior to this
resolution, commonly known as a "ten for one stock split", and it is
Further RESOLVED, that said Treasurer is hereby duly authorized to transfer the stock dividend on June 14,
2000 to all shareholders of record as June 14, 2000.
The undersigned, Jonathan Ricker, certifies t