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UNANIMOUS WRITTEN CONSENT <br /> OF THE BOARD OF DIRECTORS <br /> OF <br /> SOUTHDOWN,INC. <br /> The undersigned,being all of the directors of Southdown,Inc.,a Louisiana corporation(the <br /> "Company"), and being entitled to vote upon the resolutions attached hereto as Annex A (the <br /> "Resolutions") as if the same had been submitted at a formal meeting of the Board of Directors of <br /> the Company duly called and held for the purpose of acting upon the Resolutions,do hereby consent, <br /> in accordance with Section 81(C)(9)of the Business Corporation Law of the State of Louisiana,that <br /> the Resolutions are deemed to be adopted to the same extent and to have the same force and effect <br /> as if adopted by unanimous vote at a fomrai meeting of the Board of Directors of the Company duly <br /> called and held for the purpose of acting upon proposals to adopt the Resolutions. <br /> IN WITNESS WHEREOF, the undersigned have duly c uted this Unanimous Written <br /> Consent in counterparts to be effective as of the day of Feb ary 001. <br /> A <br /> Being all of the directors of Southdown, Inc., a <br /> Louisiana corporation <br /> ri <br />