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~i <br />MINUTES OF FIRST MEETING OF <br />BOARD OF DIRECTORS OF <br />Mountain Coal Company, L. L. C. <br />The first meeting of the Board of Directors of Mountain Coal Company, L. L. C., <br />was held at 555 Seventeenth Street, Denver, Colorado, on March 6, 1998. . <br />Present: Messrs. Michael W. DeGenring <br />John M. Siater <br />constituting a quorum. Messrs Eugene E. DiClaudio and Thomas F. Linn were absent. <br />Mr. John M. Slater was chosen Chairman of the meeting. <br />T <br /> <br />The following persons were nominated for officers of the Company to serve until <br />their respective successors are chosen and qualify: <br />Chairman <br />President <br />Vice President <br />Vice President & Secretary <br />Treasurer <br />John M. Slater <br />Eugene E. DiClaudio <br />Michael W. DeGenring <br />Mark J. Friedman <br />Terry G. Dallas <br />All the Directors present having voted, the Chairman announced that the aforesaid <br />persons have been unanimously elected to the office set before their respective name. <br />The Chairman stated that it was within the province of the Board to appoint <br />additional officers of the Company. Thereupon, each of the following persons were, <br />upon motion duly made, seconded, and adopted, appointed to the offices set opposite <br />their names, said appointments to be effective until revoked by the Board: <br />Asst. Treasurer <br />Asst. Secretary <br />Asst. Secretary <br />Asst. Secretary <br />Asst. Secretary <br />Asst. Secretary <br />Cathey S. Lowe <br />Barbara M . Bartoletti <br />Patricia B. Fisher <br />Thomas F . Linn <br />John R. Lucas, Jr. <br />Roberta E . Kass <br />