Corporate Vision (CVIA) Message Board

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Microcap & Penny Stocks : Corporate Vision (CVIA)

CVIA 0.480

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Jun 30 5:00 PM EST

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To: campe who wrote (4057)	4/21/1998 6:03:00 PM
From: Bill Monahan	Read Replies (2) of 6654

___________________________________________________________ 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 execution of the Letter of Intent of December 3, 1997 between Corporate Vision, Inc. and Western Oil and Tire Distributors, Inc. (represented by Coast Northwest, Inc.). The shareholders listed below further authorize the Board of Directors and the President of the Company to take any and all actions necessary under such Letter of Intent. This document may be signed in counterparts. Shareholder Name (Printed) # of shares Represented Shareholder Signature ____________________ ___________________ ____________________ ____________________ ___________________ ____________________

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