MINUTES OF SPECIAL MEETING
                                     OF THE
                               BOARD OF DIRECTORS
                       CENTRAL CAPITAL VENTURE CORPORATION



The special meeting of the Board of Directors of the above-captioned Corporation
was held on the  October  18,  2000,  at 2:00 PM PDT via  AT&T  Teleconferencing
Services.

There were present the following:
---------------------------------
Lewis Williams IV, President          Bernie Budney, Vice President, Secretary
Brad Bartilson, Director              Rex Crim, Director

Being all the members of the Board of Directors.

Those additionally being present were:
--------------------------------------
David Kekich:  Acting as Friend of the Board (& Significant Shareholders): (Dave
Kekich was present during first portion only)

Len Ludwig:  Observer  to  the  Board  per  the  Certificate  of  Designation of
Preferences  of  Class  A  Preferred  Stock Central Capital Venture Corporation,
Article D.

                 Lewis Williams IV called the meeting to order.

Brad Bartilson was then appointed Acting Secretary, specifically for the purpose
of taking the minutes of Special Board of Directors Meeting,

        Upon motion duly made, seconded and unanimously carried, it was,

RESOLVED,  that Brad  Bartilson  act as acting  Secretary  specifically  for the
purpose of taking the minutes of Special Board of Directors Meeting,

Lewis Williams IV then handed the meeting over to Brad Bartilson,  who presented
the following issues:

Brad Bartilson then presented to the Complete Board of Directors, that he had in
his  possession  fully  signed and  executed  Waivers of Notice  containing  the
facsimile signature of each Board Members.

        Upon motion duly made, seconded and unanimously carried, it was,

RESOLVED,  to accept the  facsimile  copies of the waivers of notice as true and
correct copies.

Brad Bartilson,  continued to expressed the following outline on how the meeting
should progress:

1.     Issues  to  Address  to move the business of DataNet Information Systems,
       Inc. (an Investee Company) forward:
2.     Need for a committed, and united team effort among the Board of Directors
       of Central Capital Venture Corporation.

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3.     Response  to  Bernie Budney's exit proposal, Find new DataNet Management,
       Create a Funding Plan for DataNet Information Systems, Inc.,
4.     DataNet  needs  a  Business Plan (& future BDC-assisted businesses need a
       performance plan)
5.     BDC  Organization:  Having  board  members  from  BDC-assisted businesses
       causes inherent conflicts of interest
6.     Board Compensation: Need for Pay for Performance

Brad Bartlison continued by suggesting plausible actions on the Issues, possible
Board Interactions and possible Proposed Motions,  Committed,  united team: Brad
overviewed  the present  personal  issues in which he perceived,  between Bernie
Budney and Ely Mandell the Directors of DataNet Information  Systems,  Inc., the
negative  impact on the management  team as a whole,  the concern over DataNet's
current business  position,  and the need for a new business plan and leadership
changes.

Bernie Budney then spoke and thus had expressed his interest in "stepping back".
Under the circumstances  (what he perceived as personal attacks),  Bernie Budney
desires a "clean cut" (not interested in the offer of a Canadian distributorship
role,  as proposed by Brad  Bartilson).  Bernie  Budney stated he was willing to
assist management during the transition  period.  Bernie Budney's  proposals for
his exit  strategy  consisted of the following  points:

o BDC to pay up his two existing notes
o Pay his BDC salary
o Give him his board member's  shares of the BDC
o Bernie  would  give his 500k shares of DataNet to the new leader of DataNet as
  incentive for the new leader, and promotion of DataNet's success

Dave Kekich  (friend of the Board) thus spoke and  commented on Bernie  Budney's
proposal for his exit strategy.  David Kekich stated that a Board Member's first
responsibility is to the shareholders that he represents.  In the case of Bernie
Budney,  Bernie's present  compensation has been a total of $90K (funds from the
BDC),  while as no one on the  board  has  taken a  salary,  excepting  Bernie's
current  request.  Dave Kekich further  expressed  concern about Bernie Budney's
activities  at the Federal  Bankruptcy  Court  Central  District of  California,
potentially  jeopardizing  the BDC's position & conflicted  with his duties as a
BDC board member.  David also indicated that the Berne's  independent actions of
creating the Canadian Company, Datanet-Alberta, may constitute a fraudulent act.

Bernie Budney thus responded that he was simply seeking  information,  and asked
opinions  of court  officials,  however he did not say or perform  actions  that
would cause concern.

Len Ludwig then interjected  that;  Bernie Budney wishes to disengage for a fair
price.  The Board of Directors  needs to know more facts, to determine an offer,
which will stand up to the  scrutiny by Central  Capital  Venture  Corporation's
shareholders.  DataNet  needs a transition  plan for Bernie's  exit,  and Bernie
needs to be compensated for his already afforded effort.

Upon hearing this interchange Bernie Budney thus proposed to resign from Central
Capital  Venture  Corporation,  and to provide his written  resignation,  to the
Company in a timely manner.

Lewis Williams IV seconded the motion.

        Upon motion duly made, seconded and unanimously carried, it was,
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RESOLVED,  the Board of Directors unanimously accepted the resignation of Bernie
Budney as and  Officer  and  Director  of Central  Capital  Venture  Corporation
without qualification therein.

Brad  Bartlison  thus proposed that he, and Lewis Williams IV would though their
own  actions,  and the  action of the  Complete  Board of  Directors  of Central
Capital Venture Corporation would find new management for DataNet.

Bernie Budney thus questioned  this action,  whereupon who would approve the new
management.

The  Complete  Board of  Directors  response  was that the Board of Directors of
Central Capital Venture  Corporation  would approve any new management team. The
Board thus expressed appreciation for Bernie Budney's efforts and willingness to
assist during the transition period.

Furthermore,  addressing Bernie Budney's exit proposal:  Brad Bartlison proposed
that he and Lewis  Williams IV (with  input from Len Ludwig and Bernie  Budney),
evaluate  Bernie  Budney's exit proposal and determine an  appropriate  response
which will stand up to  shareholder  scrutiny.  This  response will be completed
within  one and a half  weeks  form this  Special  Meeting.  Additionally,  Brad
Bartlison proposed that Lewis Williams IV lead this effort, with assistance from
Brad  Bartlison,  and input from Len Ludwig  and Bernie  Budney.  Len Ludwig and
Bernie Budney agreed to send  information  to Lewis  Williams IV. A new business
and funding plan for DataNet  requires a revaluation of the business as operated
by  current  management  (Bernie  Budney)  this new  draft  plan  shall  also be
completed  in one and one half weeks from this  Special  Meeting of The Board of
Directors, unless current and accurate information is not provided for by Bernie
Budney.

        Upon motion duly made, seconded and unanimously carried, it was,

RESOLVED,  that Brad Bartlison and Lewis Williams IV, both Members of This Board
of Directors will respond,  and devise a severance  package,  if any, for Bernie
Budney,  from that  position as an Officer,  Director,  and all other  positions
which might be necessary to terminate his  relationship  to DataNet  Information
Systems, Inc., in all respects,  within the time period of not more than one and
one half weeks from this  Special  Meeting of the Board of  Directors of Central
Capital Venture Corporation.

Brad  Bartlison  stated  that  having  Members  of the Board of  Directors  from
BDC-assisted businesses presents inherent conflicts of interest.

        Upon motion duly made, seconded and unanimously carried, it was,

RESOLVED, Brad Bartlison and Rex Crim will develop verbiage to change the bylaws
with a proper vote of the 66% of the  shareholders of record to allow input from
BDC-assisted business management, but to restrict them from BDC board positions.

Brad Bartlison proposed that the board has not been effective, nor active to the
extent  needed  for  success,  and that the pay for board  members be based upon
performance.  Brad  Bartlison  proposed  that the Board of  Directors,  delegate
required  actions  with  appointed   committees,   and  that  those  efforts  be
compensated, as opposed to blanket salaries.


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        Upon motion duly made, seconded and unanimously carried, it was,

RESOLVED,  that Rex Crim  and Brad  Bartlison  shall  research  and  initiate  a
proposal for future Board of Directors  approval  delegate required actions with
appointed  committees,  and that  those  efforts be  compensated,  as opposed to
blanket salaries


There being no further  business to come  before the  meeting,  upon motion duly
made, seconded and unanimously carried, the same was adjourned.

Attest:

S/s Brad Bartlison

Acting Secretary
Brad Bartlison







































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