Document:

Exhibit 4 (b)

    
      

      

    

    

      

      CERTIFICATE
        OF RESOLUTION 

      

      

      I,
        Jeffrey M. Jones, do hereby certify that (1) I am the Secretary of Fonix
        Corporation, a Delaware corporation (the ACompany@);
        (2)
        the following is a true and correct copy of a Resolution that was duly adopted
        by the Board of Directors of the Company at a meeting duly called and held
        on
        April 7, 2006; (3) the Resolution has been duly entered in the corporate
        records
        and minutes of the Company in conformity with its articles and bylaws; and
        (4)
        the Resolution has not been amended, modified, or rescinded in any manner
        and
        remains in full force and effect.

      

      RESOLVED,
        that the Company issue up to 20,000,000 shares of its Class A common stock
        to
        consultants (the “Consultants”) of the Company who have provided and agree to
        provide bona
        fide
        consulting services to the Company, which services shall not be in connection
        with capital-raising transactions or market-making activities.

      

      FURTHER
        RESOLVED, that the executive officers of the Company are hereby authorized
        and
        directed to take such action as they may deem necessary and appropriate in
        order
        to register for resale on Form S-8 up to 20,000,000 shares of the
        Company=s
        Class A
        common stock to be issued to the Consultants.

      

      FURTHER
        RESOLVED, that the executive officers of the Company hereby adopt a form
        of any
        resolution required by federal or state authorities to be filed in connection
        with any registration statement, application or other document mentioned
        in the
        foregoing resolution if (i) in the opinion of the executive officers, the
        adoption of such resolution is necessary or advisable and (ii) the secretary
        of
        the Company evidence that such adoption by attaching to a certificate copies
        of
        such resolutions which will thereupon be deemed to have been adopted by the
        Board of Directors of the Company with the same force and effect as if initially
        attached to its certificate.

      

      Dated
        this 12th
        day of
        April, 2006.

      

      

      
        	 	
                _/s/
                  Jeffrey M.
                  Jones                        
                  

              
	 	
                JEFFREY
                  M. JONES

              
	 	
                Secretary-- Converted by SECPublisher 3.1.0.1, created by BCL Technologies Inc., for SEC Filing

	
RENEWAL AGREEMENT

THIS AGREEMENT made as of the 29th day of March 2006, among WORDLOGIC COPRORATION, a corporation under the laws of Nevada having its principal business office at Suite 2400, 650 West Georgia Street, Vancouver, British Columbia V6B 4N7 (“WordLogic”), Street, Vancouver, British Columbia, Canada, and
RICHARD KOZUKAN, businessman, of 1152D Forge Walk, Vancouver, British Columbia, V6H 3P9, Canada (“Kozukan”). 

	
WITNESSES THAT WHEREAS:

A. Pursuant to Loan Agreement made between the WordLogic and Kozukan as of Match 31, 2003 (the “Loan Agreement”) Kozukan agreed lend to WordLogic and WordLogic
agreed to borrow from Kozukan the sum of up to One Million Dollars ($1,000,000) in Canadian funds (the “Loan”) in incremental advances as WordLogic required working capital on the terms and conditions set out in the Loan Agreement.

B. WordLogic and Kozukan wish to renew the term of the Loan Agreement for another twenty four (24) months under the same terms and conditions as the Loan
Agreement.

NOW THEREFORE in consideration of the premises and the covenants and agreements of the parties hereto as hereinafter set forth, the parties hereto covenant and agree as follows: 

1. Term. WordLogic and Kozukan will extend the Term of the Loan Agreement for an additional twenty four (24) months commencing from April 1,
2006. 

IN WITNESS WHEREOF the parties have executed this Agreement with effect as of the day and year first above written. 

	
WORDLOGIC CORPORATION.

	
By: 
		
 		
/s/ Frank Evanshen 
	
	
		
		

	
	
Name: 
		
 		
FRANK EVANSHEN 
	
	
		
		

	
	
Title 
		
 		
PRESIDENT & CEO 
	
	
		
		

	
	
Date: 
		
 		
March 29, 2006 
	
	
		
		

	

	
RICHARD KOZUKAN

	
Witness

	
/s/ Richard Kozukan 

DATE: March 29, 2006

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