Exhibit 23.6
CONSENT OF MICHAEL CARRAZZA
The undersigned, Michael Carrazza, does hereby consent to act as a Director of
IT Staffing Ltd. (the "Company"), effective immediately upon the closing of the
public offering. In addition, the undersigned, Michael Carrazza, does hereby
consent to the use of my name as filed with the Company's Registration Statement
on Form SB-2, and any amendment thereof.
January 19, 1999 /S/ MICHAEL CARRAZZA
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Michael Carrazza
CONSENT TO ACT AS A DIRECTOR
TO: IT STAFFING LTD.
(the "Corporation")
I, James Reddy:
1. consent to act as a director of the Corporation, such consent to continue
in effect from time to time until a date upon which I give written notice
to the Corporation revoking such consent or cease to be a director of the
Corporation;
2. consent to the holding of meetings of directors or of committees of
directors by means of such telephone, electronic or other communication
facilities as permit all persons participating in the meetings to
communicate with each other simultaneously and instantaneously;
3. acknowledge and declare that I am not less than 18 years of age and
/X/ a Canadian citizen ordinarily resident in Canada or a permanent
resident withing the meaning of the Immigration Act (Canada)
ordinarily resident in Canada; or
/ / a Canadian citizen not ordinarily resident in Canada; or
/ / none of the above;
4. undertake to advise the corporation in writing of any change in my
citizenship or residence forthwith after such change;
5. acknowledge that persons of unsound mind who have been so found by a court
in Canada or elsewhere and persons with the status of a bankrupt are
disqualified from being directors of as corporation and declare that I am
not so disqualified;
6. undertake to advise the Corporation in writing forthwith if I become
disqualified to act as a director; and
7. acknowledge that the Corporation will rely upon the foregoing information.
DATED: September 1, 1998
/s/ James Reddy
--------------------------
James Reddy
CONSENT TO ACT AS A DIRECTOR
TO: IT STAFFING LTD.
(the "Corporation")
I, William J. Neill:
1. consent to act as a director of the Corporation, such consent to continue
in effect from time to time until a date upon which I give written notice
to the Corporation revoking such consent or cease to be a director of the
Corporation;
2. consent to the holding of meetings of directors or of committees of
directors by means of such telephone, electronic or other communication
facilities as permit all persons participating in the meetings to
communicate with each other simultaneously and instantaneously;
3. acknowledge and declare that I am not less than 18 years of age and
/X/ a Canadian citizen ordinarily resident in Canada or a permanent
resident withing the meaning of the Immigration Act (Canada)
ordinarily resident in Canada; or
/ / a Canadian citizen not ordinarily resident in Canada; or
/ / none of the above;
4. undertake to advise the corporation in writing of any change in my
citizenship or residence forthwith after such change;
5. acknowledge that persons of unsound mind who have been so found by a court
in Canada or elsewhere and persons with the status of a bankrupt are
disqualified from being directors of as corporation and declare that I am
not so disqualified;
6. undertake to advise the Corporation in writing forthwith if I become
disqualified to act as a director; and
7. acknowledge that the Corporation will rely upon the foregoing information.
DATED: September 1, 1998
/s/ William J. Neill
--------------------------
William J. Neill
CONSENT TO ACT AS A DIRECTOR
TO: IT STAFFING LTD.
(the "Corporation")
I, John Dunne:
1. consent to act as a director of the Corporation, such consent to continue
in effect from time to time until a date upon which I give written notice
to the Corporation revoking such consent or cease to be a director of the
Corporation;
2. consent to the holding of meetings of directors or of committees of
directors by means of such telephone, electronic or other communication
facilities as permit all persons participating in the meetings to
communicate with each other simultaneously and instantaneously;
3. acknowledge and declare that I am not less than 18 years of age and
/X/ a Canadian citizen ordinarily resident in Canada or a permanent
resident withing the meaning of the Immigration Act (Canada)
ordinarily resident in Canada; or
/ / a Canadian citizen not ordinarily resident in Canada; or
/ / none of the above;
4. undertake to advise the corporation in writing of any change in my
citizenship or residence forthwith after such change;
5. acknowledge that persons of unsound mind who have been so found by a court
in Canada or elsewhere and persons with the status of a bankrupt are
disqualified from being directors of as corporation and declare that I am
not so disqualified;
6. undertake to advise the Corporation in writing forthwith if I become
disqualified to act as a director; and
7. acknowledge that the Corporation will rely upon the foregoing information.
DATED: September 1, 1998
/s/ John Dunne
--------------------------
John Dunne
CONSENT TO ACT AS A DIRECTOR
TO: IT STAFFING LTD.
(the "Corporation")
I, Blair Taylor:
1. consent to act as a director of the Corporation, such consent to continue
in effect from time to time until a date upon which I give written notice
to the Corporation revoking such consent or cease to be a director of the
Corporation;
2. consent to the holding of meetings of directors or of committees of
directors by means of such telephone, electronic or other communication
facilities as permit all persons participating in the meetings to
communicate with each other simultaneously and instantaneously;
3. acknowledge and declare that I am not less than 18 years of age and
/X/ a Canadian citizen ordinarily resident in Canada or a permanent
resident withing the meaning of the Immigration Act (Canada)
ordinarily resident in Canada; or
/ / a Canadian citizen not ordinarily resident in Canada; or
/ / none of the above;
4. undertake to advise the corporation in writing of any change in my
citizenship or residence forthwith after such change;
5. acknowledge that persons of unsound mind who have been so found by a court
in Canada or elsewhere and persons with the status of a bankrupt are
disqualified from being directors of as corporation and declare that I am
not so disqualified;
6. undertake to advise the Corporation in writing forthwith if I become
disqualified to act as a director; and
7. acknowledge that the Corporation will rely upon the foregoing information.
DATED: September 1, 1998
/s/ Blair Taylor
--------------------------
Blair Taylor
CONSENT TO ACT AS A DIRECTOR
TO: IT STAFFING LTD.
(the "Corporation")
I, Robert M. Rubin:
1. consent to act as a director of the Corporation, such consent to continue
in effect from time to time until a date upon which I give written notice
to the Corporation revoking such consent or cease to be a director of the
Corporation;
2. consent to the holding of meetings of directors or of committees of
directors by means of such telephone, electronic or other communication
facilities as permit all persons participating in the meetings to
communicate with each other simultaneously and instantaneously;
3. acknowledge and declare that I am not less than 18 years of age and
/ / a Canadian citizen ordinarily resident in Canada or a permanent
resident withing the meaning of the Immigration Act (Canada)
ordinarily resident in Canada; or
/ / a Canadian citizen not ordinarily resident in Canada; or
/X/ none of the above;
4. undertake to advise the corporation in writing of any change in my
citizenship or residence forthwith after such change;
5. acknowledge that persons of unsound mind who have been so found by a court
in Canada or elsewhere and persons with the status of a bankrupt are
disqualified from being directors of as corporation and declare that I am
not so disqualified;
6. undertake to advise the Corporation in writing forthwith if I become
disqualified to act as a director; and
7. acknowledge that the Corporation will rely upon the foregoing information.
DATED: September 1, 1998
/s/ Robert M. Rubin
--------------------------
Robert M. Rubin