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Microcap & Penny Stocks : Corporate Vision (CVIA)
CVIA 0.4800.0%Jun 30 5:00 PM EST

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To: campe who wrote (4057)4/21/1998 6:21:00 PM
From: Bill Monahan   of 6654
 
or I'll translate it for you!

CONSENT OF SHAREHOLDERS
IN LIEU OF MEETING

Dec. 15, 1997

The shareholders listed below in person or by proxy represent _____________shares of Corporate Vision, Inc. as of the date set forth herein, and do hereby authorize, approve and ratify the following action by the Board of Directors and President of the Company:

The complete and thorough hosing of all person and or persons crazy enough to be shareholders of this "5 Oaklahomans with a camcorder multimedia company gone bad penny" stock. In return for the hosing, The board and Mergeree shall announce that "a penny stock is a penny stock" and the shareholders shall then be left with greatly appreciated anger and resentment and greatly depreciated stock
value.
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