EXHIBIT 17 (a)

RESOLUTIONS  ADOPTED  BY  UNANIMOUS  WRITTEN  CONSENT
OF  THE  BOARD  OF  DIRECTORS
OF
MAS  ACQUISITION  XIX  CORPORATION
An  Indiana  Corporation

The  undersigned,  constituting the entire Board of Directors of MAS Acquisition
XIX  Corporation,  an  Indiana  corporation, ("Corporation"), acting pursuant to
Section  23-1-34-2  of  the  Indiana  Code, hereby consent to take the following
actions  and  adopt the following resolutions effective as of the date indicated
below:

REVERSE  STOCK  SPLIT

WHEREAS,  the  Board  of  Directors  believes  it is in the best interest of the
Corporation  to effectuate a 1 for 8,250 reverse stock split for all outstanding
shares as of the date hereof, all in accordance with Section 23-1-38-2(4) of the
Indiana  Code.

NOW  THEREFORE,  the  proper  officers of the Corporation be and they hereby are
authorized  and  directed to take all actions and complete all filings necessary
such  that  the issued and outstanding shares of common stock of the Corporation
are  reduced  such  that 8,250 shares issued and outstanding prior to the record
date  of  the  reverse stock split shall equal one share effective on the record
date  of  the  reverse  stock  split;  and

BE  IT  FURTHER  RESOLVED,  that  the record date for the reverse stock split be
March  3,  2000.

BE  IT  FURTHER  RESOLVED,  that  the effective date for the reverse stock split
shall  be  March  3,  2000.

BE  IT  FURTHER  RESOLVED,  that all the fractional shares which result from the
reverse  stock split shall be paid out in cash from the corporation through each
share  pro  rate  share  of  $1,000.00  for  all  such  fractional  shares.

BE  IT  FURTHER  RESOLVED,  that  the  officers  of  the  Corporation are hereby
authorized  and  instructed  to take whatever actions necessary to carry out the
resolutions  contained  herein.

IN WITNESS WHEREOF, the undersigned have set forth their hand as of this 3rd day
of  March,  2000.

/S/ Aaron  Tsai
Aaron  Tsai
Sole  Director


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EXHIBIT 17 (b)

RESOLUTIONS  ADOPTED  BY  UNANIMOUS  WRITTEN  CONSENT
OF  THE  BOARD  OF  DIRECTORS
OF
MAS  ACQUISITION  XIX  CORPORATION
An  Indiana  Corporation

The  undersigned,  constituting the entire Board of Directors of MAS Acquisition
XIX  Corporation,  an  Indiana  corporation  ("Corporation"), acting pursuant to
Section  23-1-34-2  of  the  Indiana  Code, hereby consent to take the following
actions  and  adopt the following resolutions effective as of the date indicated
below:

APPOINTMENT  OF  NEW  DIRECTOR  AND  PRESIDENT

RESOLVED,  that the undersigned sole director hereby appoints Michael Bruce Hall
as  a  director  and  as  president, Secretary and treasurer of the Corporation.

RESIGNATION  AS  OFFICER  AND  DIRECTOR

FURTHER,  BE  IT  RESOLVED, THAT effective upon execution of this Agreement, the
undersigned  hereby  resigns  as a Director and as President of the Corporation.

FURTHER,  BE  IT  RESOLVED,  THAT  the  officers  of  the Corporation are hereby
authorized  and  instructed  to  take  whatever steps necessary to carry out the
above.

IN  WITNESS  WHEREOF, the undersigned has hereunto set his hand as of the 3rd of
March,  2000.

/S/  Aaron  Tsai
Aaron  Tsai,  Sole  Outgoing  Director
And  resigning  officer


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