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Microcap & Penny Stocks : Corporate Vision (CVIA) -- Ignore unavailable to you. Want to Upgrade?


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

____________________ ___________________ ____________________
____________________ ___________________ ____________________



To: campe who wrote (4057)4/21/1998 6:21:00 PM
From: Bill Monahan  Respond to 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.