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Microcap & Penny Stocks : TGL WHAAAAAAAT! Alerts, thoughts, discussion.

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To: Bidder who wrote (66165)10/5/2000 11:06:56 AM
From: Jim Bishop  Read Replies (2) of 150070
 
VITC S-8 filing....LOL I'm afraid to look at it...oh heck I'll be brave.

VERSATECH INC has filed a Form S-8 (Registration Statement) with the United
States Securities and Exchange Commission.

Click on the following hyperlink to view this filing:
freeedgar.com

VERSATECH INC has filed a Form S-8 (Registration Statement) with the United
States Securities and Exchange Commission.

Click on the following hyperlink to view this filing:
freeedgar.com

VERSATECH INC has filed a Form S-8 (Registration Statement) with the United
States Securities and Exchange Commission.

Click on the following hyperlink to view this filing:
freeedgar.com

Authorization and Approval to Issue Shares and File Form S-8
------------------------------------------------------------

RESOLVED, That the Board of Directors of the Corporation shall
and hereby do authorize its officers of the Corporation to
issue, or cause to be issued, an aggregate of 332,910 shares
to the following employees and consultants to the Corporation
in exchange for services rendered to the Corporation, such
shares to be registered with the Securities and Exchange
Commission under the Securities Act of 1933, by filing a
Form S-8, the form of which is attached hereto, be and the
same hereby is, in all respects, authorized, approved,
ratified and confirmed. Each of the listed individuals has
provided bona-fide services to the company which are not
connected in any manner to the offer or sale of a security in
a capital raising transaction and which did not, either
directly or indirectly, promote or maintain a market for
VersaTech's securities.

Employee or Consultant Number of Shares
---------------------- ----------------

Robert Orswell 18,000
Gary Stafford 24,000
Donald Bowens 16,000
Ronald Meredith 104,000
Michael J. Daily 64,170
Steve Krakonchuk 59,740
Steve Kaplan 20,000
Dorian Verizzo 27,000
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