BOARD MEETING MINUTES
FOR REVERSE STOCK SPLIT
Minutes of Directors Meeting Of
MULTI SPECTRUM GROUP, INC.
A meeting of the Board of Directors of Multi Spectrum Group, Inc. was held on the 11th day of August, 1995 at
10:00 a.m. at the offices located at 1348 E. 3300 S., Suite 101, Salt Lake City, Utah 84106.
There were present and participating at the meeting, either in person or telephonically York Chandler, Kipp
Chandler and Gayle Chandler being all of the Directors of the Company. Telephonically attending as invited
guests were Eric Gable, Heather Robb, Kundan S. Rayat, all from Vancouver, BC and Allen Stout of Phoenix,
AZ. York Chandler, the President, chaired the meeting. Gayle Chandler, the secretary, read the minutes of the
last regular meeting and they were approved.
The first item of discussion brought before the Board of Directors was a discussion concerning a reverse split of
the Company's common stock by a ratio of 1 (one) new share for every 1200 (one thousand two hundred) old
shares with the par value to remain at $.001. The reverse split is to take effect on this 11th day of August, 1995.
After motion duly made, seconded and unanimously carried with all in favor; it was,
Resolved, that the Company reverse split its common stock by a ratio of one (1) new share for every one
thousand two hundred (1200) old shares with the par value remaining $.001.
Further Resolved, that the effective date of the reverse split to be August 11, 1995.
The second item of discussion related to the appointment of Dr. Eric Gable, Mr. Kundan Rayat, and Ms.
Heather Robb to serve as Directors of the Company. After motion duly made, seconded and unanimously
carried; it was,
Resolved, that Eric Gable, Heather Robb and Kundan S. Rayat be appointed as Directors of the Company.
The next item of business to be brought before the Board of Directors was election of new officers of the
Company. After a thorough discussion, it was agreed that Eric Gable be President, Allen Stout