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• <br />BOWIE RESOURCES, LIMITED <br />Written Action by Sole Director <br />in Lieu of Meeting <br />September ~ 1998 <br />The undersigned, being the sole Director of Bowie Resources, Limited, a Colorado <br />corporation (the "Company"), pursuant to Colo. Rev. Stat. Section 7-108-202 and in lieu of a <br />meeting, hereby waives notice and adopts, and consents to the adoption of, the following <br />resolutions: <br />RESOLVED,that the following individuals aze hereby elected to serve in the offices <br />indicated next to their names in accordance with the Bylaws of the Corporation and <br />all applicable laws: <br />• Keith Sieber -- President <br />John Lynch --Vice President, Secretary <br />Vic Grubb -- Treasurer <br /> <br />F:\SFIARE\DEALS\ 109453\CARD677A. WPD <br />• <br />