NOTIFICATION OF ACTION TAKEN BY SHAREHOLDER CONSENT

Notice is hereby given that pursuant to the provisions of Section 78.320 of the
Nevada Corporation Law, on December, 1999, the holders of two-thirds (2/3) of
the issued and outstanding shares of $.001 par value common stock of Elast
Technologies, Inc., a corporation duly organized and existing pursuant to and by
virtue of the laws of the State of Nevada ("Corporation"), entitled to vote
thereon, provided to the Secretary of the Corporation written consents to the
removal of Ted Hamilton as a member of the Board of Directors of the
Corporation.

Notice of the consent by those shareholders as hereby given to you. Pursuant
thereto, the removal of Ted Hamilton as a member of the Board of Directors of
the Corporation shall be, and hereby is, effective as of the date of this
notice.

Elast Technologies, Inc.
a Nevada corporation




By:   /s/ [ILLEGIBLE]                             Dated:  December 30, 1999
      President