WRITTEN CONSENT OF THE SHAREHOLDERS OF RIGL CORPORATION Pursuant to the authority of Section 71.320, paragraph, 2 of the Nevada Revised Statutes, the undersigned individuals, collectively constitute a majority of the issued and outstanding shares entitled to vote of RIGL Corporation, a Nevada corporation (the "Corporation"), do hereby take the following action and approve the adoption of the following resolutions by their written consent as of this 12 day of August, 1999. RESOLVED, that the Articles of Incorporation of the Corporation are hereby amended, effective October 1, 1999, to reflect a change in the name of the Corporation from "RIGL Corporation" to "YP.Net, Inc." FURTHER RESOLVED, that management of the Corporation is hereby authorized and empowered to take any and all necessary actions to effect such name change, including but not limited to, filing any and all documents and instruments required to be filed with all applicable state and federal regulatory agencies and authorities. Dated: August 12, 1999 SHAREHOLDERS: MORRIS & MILLER LTD. ------------------------------------ BY: PAT DIEDRICK ANTIGUA MANAGEMENT & TRUST LTD. ITS: DIRECTOR MATTHEW & MARKSON, LTD. -------------------------- ------------------------------------ BY: USE COOPER Antigua Management & Trust Ltd. ITS: DIRECTOR WRITTEN CONSENT OF THE SHAREHOLDERS OF RIGL CORPORATION Pursuant to the authority of Section 71.320, paragraph, 2 of the Nevada Revised Statutes, the undersigned individuals, collectively constitute a majority of the issued and outstanding shares entitled to vote of RIGL Corporation, a Nevada corporation (the "Corporation"), do hereby take the following action and approve the adoption of the following resolutions by their written consent as of this 12 day of August, 1999. RESOLVED, that the Articles of Incorporation of the Corporation are hereby amended, effective October 1, 1999, to reflect a change in the name of the Corporation from "RIGL Corporation" to "YP.Net, Inc." FURTHER RESOLVED, that management of the Corporation is hereby authorized and empowered to take any and all necessary actions to effect such name change, including but not limited to, filing any and all documents and instruments required to be filed with all applicable state and federal regulatory agencies and authorities. Dated: August 12, 1999 SHAREHOLDERS: /s/ Kevin L. Jones -------------------------------- [Signature] Kevin L.Jones -------------------------------- [Print Name] WRITTEN CONSENT OF THE SHAREHOLDERS OF RIGL CORPORATION Pursuant to the authority of Section 71.320, paragraph, 2 of the Nevada Revised Statutes, the undersigned individuals, collectively constitute a majority of the issued and outstanding shares entitled to vote of RIGL Corporation, a Nevada corporation (the "Corporation"), do hereby take the following action and approve the adoption of the following resolutions by their written consent as of this 12 day of August, 1999. RESOLVED, that the Articles of Incorporation of the Corporation are hereby amended, effective October 1, 1999, to reflect a change in the name of the Corporation from "RIGL Corporation" to "YP.Net, Inc." FURTHER RESOLVED, that management of the Corporation is hereby authorized and empowered to take any and all necessary actions to effect such name change, including but not limited to, filing any and all documents and instruments required to be filed with all applicable state and federal regulatory agencies and authorities. Dated: August 12, 1999 SHAREHOLDERS: /s/ James. Jones -------------------------------- [Signature] James Jones -------------------------------- [Print Name] WRITTEN CONSENT OF THE SHAREHOLDERS OF RIGL CORPORATION Pursuant to the authority of Section 71.320, paragraph, 2 of the Nevada Revised Statutes, the undersigned individuals, collectively constitute a majority of the issued and outstanding shares entitled to vote of RIGL Corporation, a Nevada corporation (the "Corporation"), do hereby take the following action and approve the adoption of the following resolutions by their written consent as of this 12 day of August, 1999. RESOLVED, that the Articles of Incorporation of the Corporation are hereby amended, effective October 1, 1999, to reflect a change in the name of the Corporation from "RIGL Corporation" to "YP.Net, Inc." FURTHER RESOLVED, that management of the Corporation is hereby authorized and empowered to take any and all necessary actions to effect such name change, including but not limited to, filing any and all documents and instruments required to be filed with all applicable state and federal regulatory agencies and authorities. Dated: August 12, 1999 SHAREHOLDERS: /s/ Michael Mackay -------------------------------- [Signature] Michael MacKay -------------------------------- [Print Name] WRITTEN CONSENT OF THE SHAREHOLDERS OF RIGL CORPORATION Pursuant to the authority of Section 71.320, paragraph, 2 of the Nevada Revised Statutes, the undersigned individuals, collectively constitute a majority of the issued and outstanding shares entitled to vote of RIGL Corporation, a Nevada corporation (the "Corporation"), do hereby take the following action and approve the adoption of the following resolutions by their written consent as of this 12 day of August, 1999. RESOLVED, that the Articles of Incorporation of the Corporation are hereby amended, effective October 1, 1999, to reflect a change in the name of the Corporation from "RIGL Corporation" to "YP.Net, Inc." FURTHER RESOLVED, that management of the Corporation is hereby authorized and empowered to take any and all necessary actions to effect such name change, including but not limited to, filing any and all documents and instruments required to be filed with all applicable state and federal regulatory agencies and authorities. Dated: August 12, 1999 SHAREHOLDERS: /s/ Peter DeKrey -------------------------------- [Signature] Peter DeKrey -------------------------------- [Print Name] WRITTEN CONSENT OF THE SHAREHOLDERS OF RIGL CORPORATION Pursuant to the authority of Section 71.320, paragraph, 2 of the Nevada Revised Statutes, the undersigned individuals, collectively constitute a majority of the issued and outstanding shares entitled to vote of RIGL Corporation, a Nevada corporation (the "Corporation"), do hereby take the following action and approve the adoption of the following resolutions by their written consent as of this 12 day of August, 1999. RESOLVED, that the Articles of Incorporation of the Corporation are hereby amended, effective October 1, 1999, to reflect a change in the name of the Corporation from "RIGL Corporation" to "YP.Net, Inc." FURTHER RESOLVED, that management of the Corporation is hereby authorized and empowered to take any and all necessary actions to effect such name change, including but not limited to, filing any and all documents and instruments required to be filed with all applicable state and federal regulatory agencies and authorities. Dated: August 12, 1999 SHAREHOLDERS: /s/ William O'Neal -------------------------------- [Signature] William O'Neal -------------------------------- [Print Name] STATE OF NEVADA SECRETARY OF STATE I HEREBY CERTIFY THAT THIS IS A TRUE AND COMPLETE COPY OF THE DOCUMENT AS FILED !N THIS OFFICE. SEP 16'99 DEAN HELL R SECRETARY OF STATE BY _____________________