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Microcap & Penny Stocks : TSIG.com TIGI (formerly TSIG) -- Ignore unavailable to you. Want to Upgrade?

To: Fred Thornell who wrote (36700)	12/3/1999 5:26:00 PM
From: Ditchdigger	Respond to of 44908

What a hoot, eh Fred? It's Christmas time,,remember all those great PR's..;^)DD (My GravyTrainCard.com) We have acted as counsel to TeleServices Internet Group Inc. (the"Company") in connection with the preparation and filing of a RegistrationStatement on Form S-8 (the "Registration Statement") covering registration underthe Securities Act of 1933, as amended, of an additional 35,000,000 shares of the Company's common stock, $.0001 par value per share (the "Shares"), pursuantto the employee benefit plan of the Company entitled the "TSIG.com 1999 StockPlan" dated August 25, 1999, as amended on November 16, 1999 (the "Plan"). Assuch, we have examined the Registration Statement, the Plan, the Company'sArticles of Incorporation and Bylaws, as amended, and minutes of meetings of itsBoard of Directors. But wait-the fine print . TOTAL NUMBER OF SHARES OF COMMON STOCK The total number of shares of Common Stock reserved for issuance by the Company either directly as Stock Awards or underlying Options granted under this Plan shall not be more than 60,000,000. The total number of shares of Common Stock reserved for such issuance may be increased only by a resolution adopted by the Board of Directors and amendment of this Plan. Such Common Stock may be authorized and unissued or reacquired Common Stock of the Company.This Amendment is dated as of the 16th day of November, 1999. 10kwizard.com