MINUTES OF THE BOARD MEETING

OF

SPACE ENVIRONMENT CORPORATION

December 9,1999

The board meeting took place at the main office of Space Environment Corporation at 399 North Main Street, Suite 325, Logan, Utah, on December 9, 1999. It was called to order at 8:55 p.m.

Present: J.V. Eccles, W.J. Raitt, R.W. Schunk, J.J. Sojka

Election of Officers of the Company

W.J. Raitt nominates the following for the officers of the company:

R.W. Schunk President

W.J. Raitt Vice-President

J.V. Eccles Company Secretary

J.J. Sojka Treasurer

J.J. Sojka seconded the nominations. The above were elected unanimously.

Election of Officers of the Board of Directors

R.W. Schunk nominates W.J. Raitt as Chairman of the Board and J.V. Eccles as Secretary to the Board. J.J. Sojka seconds the nominations. They are elected unanimously. The officers are as follows:

W.J. Raitt Chairman of the Board

J.V. Eccles Secretary to the Board

Additional Discussion

W.J. Raitt will write a letter to inform the President of Space Environment Corporation that he has inherited M.B. Raitt's shares. The Chairman will also itemize share ownership and will provide an attachment to next year's board meeting minutes.

W.J. Raitt moved and J.V. Eccles seconded to adjourn the meeting at 9:10 p.m.

 

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J. Vincent Eccles, Secretary