Document:

EXHIBIT 10.25

                           MINUTES OF A MEETING OF THE
                               BOARD OF DIRECTORS
                                       OF
                         WASTE CONVERSION SYSTEMS, INC.
                                OCTOBER 13, 1994

         A. meeting of the Board of Directors of Waste Conversion Systems, Inc.,
a Nevada  corporation,  was held on October 13, 1994  pursuant to prior  notice.
Present  were Stan Abrams and James  Woodley.  David Hand was not able to attend
the meeting but advised  Messrs.  Abrams and Woodley that he concurred  with the
actions to be taken.

         Mr. Abrams,  acting as Chairman,  stated that the meeting's purpose was
to  authorize;  the issuance of 1,000,000  shares of tile  Company's  restricted
common  stock and a  warrant  to  purchase  1,000,000  shares  of the  Company's
restricted  common  stock in  consideration  of  $500,000  in private  financing
received  by the  Company on October  13,  1994.  Following  a  discussion,  the
following  resolutions were unanimously  adopted upon motions made therefore and
seconded:

         RESOLVED,  that the Company has received  $500,000 front David
         Zaidner,  and in consideration  therefore,  1,000,000 shams of
         the  Company's  restricted  common  stock  and  a  warrant  to
         purchase  1,000,000 shares of the Company's  restricted common
         stock are hereby  authorized  for issuance in accordance  with
         Mr. Zaidner's  instructions to wit: 700,000 shares in the name
         of David Zaidner and :100,000  shares in the name of G. Kastl;
         and be it

         FURTHER  RESOLVED,  that the  Purchase  Agreement  between the
         Company and David  Zaidner,  a copy of which shall be attached
         to these minutes and  incorporated as a specific part of these
         minutes,  is hereby approved and authorized  Stain Abrams,  as
         President,  is  hereby  authorized  to  execute  the  Purchase
         Agreement on behalf of the Company; and be it

         FURTHER  RESOLVED,   that  a  Common  Stock  Purchase  Warrant
         ("Warrant") in tile name ox David Zaidner concerning the right
         to purchase  1,000.000  shares of tile Company's  common stock
         upon the tennis  therein set forth in the attached copy of the
         Warrant is hereby authorized and approved. The proper officers
         arc hereby  authorized to execute the Warrant on the Company's
         behalf; and be it

         FURTHER  RESOLVED,  legal  counsel  to the  Company  is hereby
         authorized to instruct the Company's transfer agent,  American
         Securities  Transfer,  Inc., to issue the 1,000,000  shares of
         common  stock and in  the names  hereinabove  authorized.  The
         following   restrictive   legend   shall  be  noted  upon  the
         certificates evidencing the, 1,000,000 shares:

<PAGE>

                                  EXHIBIT 10.25

                  The shares  represented by this  Certificate
                  have  not   been   registered   under   tire
                  Securities  Act of  1933;  as  amended  (the
                  "Act"), and cue; "restricted securities," as
                  that term is  defined  in Rule 144 under the
                  Act. The shares may not be offered for sale,
                  sold,   or  otherwise   transferred   except
                  pursuant   to  an   effective   registration
                  statement  under the Act,  or pursuant to an
                  exemption from.  registration under the Act,
                  the   availability   of   which   is  to  be
                  established  to  the   satisfaction  of  the
                  Company.

         AND BE IT FURTHER RESOLVED, that a warrant to purchase 100,000
         shares of the  Company's  common stock is hereby  approved and
         authorized  for  issuance to Samuel  Eisenstat.  The terms and
         conditions  of the warrant shall be as provided in the form of
         the  warrant  attached  to the  minutes  of this  meeting  and
         incorporated  herein  as a part  hereof.  The  warrant  hereby
         authorized to Mr.  Eisenstat is in recognition of his services
         in and negotiating  the private  financing  arrangements  with
         David Zaidner; and be it

         FURTHER RESOLVED,  that the officers of the Company are hereby
         authorized  and  empowered  to  undertake  such actions and to
         execute  such  documents  as may be  necessary or desirable to
         facilitate  the  implementation  of  the  resolutions  adopted
         herein; and be it

         FURTHER RESOLVED, that the resolutions adopted by the Board of
         Directors  at this  meeting  may be  certified  by any  proper
         officer  of the  Company  as having  been duly  adopted by the
         Board of  Directors  on  October  3, 1994 at a meeting  of the
         Board of Directors of the Company duly called and convened.

                                                    Respectfully Submitted,

                                                    /s/  James Woodley
                                                    -------------------------
                                                    James Woodley
                                                    Secretary

                                       2EXHIBIT 10.26

                              CERTIFIED RESOLUTIONS

         James  Woodley  does  hereby  certify  and  affirm  that he is the duly
elected  and  acting  Secretary  of  Waste  Conversion  Systems,  Inc.  a Nevada
corporation,  and that the  resolutions  set forth  below ere true and  accurate
resolutions duly adopted by the Board of Directors of Waste Conversion  Systems,
Inc. at a meeting of the Board of directors  duly called and convened on October
13,1994,  and that said resolutions are in full force and. as stated below is of
the date hereof.

         RESOLVED:  that 100,000 shifts of the Company's common stock,  $.01 par
value, are hereby approved and authorized for issuance to Samuel Eisenstat.  The
shares hereby  authorized to Mr. Eisenstat are in recognition of his services in
negotiating the private financing arrangements with David Zaidner, and be it.

         FURTHER  RESOLVED,  that am Company hereby  consents to the issuance of
the stated 100.000 shares as set forth below pursuant to the instructions of Mr.
Eisenstat:

                            Name                               No. of Shares

                    Abraham M. Eisenstat                           15.000
                    Jacob H. Eisenstat                             15,000
                    Lilly M. Eisenstat                             15,000
                    Samuel M. Eisentat                             55,000

                                                                  -------
                                                                  100,000

         AND BE IT FURTHER RESOLVED, that legal. counsel to the Company, Herbert
and  Lewis  Professional  Corporation,  is hereby  authorized  to  instruct  the
Company's  transfer  agent, American  Securities  Transfer  Inc.,  to issue  the
100,000  shares  of  common  stock  in the  names  hereinabove  authorized.  The
following.  restrictive  legend  shall be noted upon each of these  certificates
evidencing the 100,000 shares:

         "The  shares  represented  by this  Certificate  have not been
         registered  under the  Securities Act of 1933. as amended (the
         "Act"), and are restricted securities, as that term is defined
         in. Rule 144 under the Act.  The shares may not be offered for
         sale,  sold, or otherwise  transferred  accept  pursuant to an
         effective Registration Statement under the Act, or pursuant to
         an   exemption   from   registration   under  the.   Act,  the
         availability of which is to be established to the satisfaction
         of the Company."

         AND BE IT FURTHER  RESOLVED,  far the  officers of the Company
         are hereby  authorized and empowered to undertake such actions
         and to execute such documents as may be necessary or desirable
         to facilitate the  implementation  of the resolutions  adopted
         herein; and be it

<PAGE>

                                  EXHIBIT 10.26

American Securities Transfer, Inc.
December 23.1994
Page - 2

         under the Act, or pursuant to an exemption  from  registration
         under the Act, the  availability of which is to be established
         to the satisfaction of the Company."

         Please  deliver the  certificates  for the shares  directly to me and I
will be  responsible  for the delivery to the named parties  against  receipt of
required  documentation.  For your records,  the addresses for the named parties
are:

                  Abraham M. Eisenstat
                  Jacob H. Eisenstat
                  Lilly M. Eisenstat
                  Samuel M. Eisenstat
                  430 East 86th Street
                  New York, New York 10020

         Please call me if I can be of any assistance.

                                                  Sincerely,

                                                  /s/ John G. Herbert
                                                  -------------------
                                                  John G. HerbertEXHIBIT 10.27

                              CERTIFIED RESOLUTIONS

         James  Woodley  does  hereby  certify  and  affirm  that he is the duly
elected  and  acting  secretary  of Waste  Conversion  Systems,  Inc.,  a Nevada
corporation,  and that the  resolutions  set forth  below are true and  accurate
resolutions duly adopted by the Board of Directors of Waste Conversion  Systems,
Inc. at a meeting of the Board of Directors duly called and convened on November
18, 1994, and that said resolutions are in full force and effect as stated below
as of the date hereof.

         RESOLVED,  that  the  February  22,1994  authorization  of the
         Company's  Board of Directors to issue  200,000  shares of the
         Company's  common stock to Yitz  Grossman is hereby  rescinded
         because  of the  failure  of  Yitz  Grossman  to  perform  the
         services  for which he had agreed to perform and for which the
         shares  had been  issued  subject  to the  performance  of the
         agreed services; and be it

         FURTHER  RESOLVED,  that the August 17, 1993  authorization of
         the Company's Board of Directors to issue 70,000 shares of the
         Company's restricted common stock to Corporate Relations Group
         is hereby rescinded due to the failure of Corporate  Relations
         Group to  perform  the  services  for  which it had  agreed to
         perform and for which the shares had been  issued,  subject to
         the performance of the agreed services; and be it

         FURTHER RESOLVED,  that Stan Abrams,  as President,  is hereby
         authorized to instruct the Company's  legal  counsel,  Herbert
         and Lewis, Professional Corporation, to instruct the Company's
         transfer agent, American Securities Transfer,  Inc., to cancel
         certificate  No.  2313   evidencing   200,000  shares  of  the
         Company's  common  stock  in the  name  of Yitz  Grossman  and
         certificate  No.  22154   evidencing   70,000  shares  of  the
         Company's  common  stock  in the name of  Corporate  Relations
         Group.  In  connection  with  the  foregoing  instructions  to
         American Securities  Transfer,  Inc, there  shall be delivered
         certificate  No. 2313 and  certificate  No. 2264  evidencing a
         total  of  270,000  shares  in the  respective  names  of Yitz
         Grossman and Corporate Relations Group; and be it

         FURTHER RESOLVED,  that the officers of the Company are hereby
         authorized  and  empowered  to  undertake  such actions and to
         execute  such  documents  as may be  necessary or desirable to
         facilitate the  implementation  of the resolutions  adopted by
         the Board of Directors at this meeting; and be it

         FURTHER RESOLVED, that the resolutions adopted by the Hoard of
         Directors  at this  meeting  may be  certified  by any  proper
         officer  of the  Company  as having  been duly  adopted by the
         Board of  Directors  on November  18, 1994 at a meeting of the
         Board of Directors of the Company duly called and convened.

                                                 Respectfully submitted,

                                                 /s/ James Woodley, Secretary
                                                 ----------------------------
                                                 James Woodley

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