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• BOWIE RESOURCES, LIMITED <br />Written Action by Shareholders <br />in Lieu of Meeting <br />September ~, 1998 <br />The undersigned, being ail of the shazehoiders of Bowie Resources, Limited, a Colorado <br />corporation (the "Company"), pursuant to Colo. Rev. Stat. Section 7-107-104 and in lieu of a <br />meeting, hereby waive notice and adopt, and consent to the adoptio^ of, the following <br />resolutions: <br />RESOLVED, that the number of directors of the Corporation shall be decreased to <br />one (1). <br />RESOLVED, that Lam Addington is hereby elected to serve as director of the <br />Corporation in accordance with the Bylaws of the Corporation and all applicable <br />laws. <br />• <br />AEI HOLDING COMPANY, INC. <br />Title: (re5t~~t <br />AEI RESOURCES, INC. <br />By: ifi~~ >cc.--~ <br />Title: ~reSl C~ Cn~ <br />• F:`.SHARE\DEAIS~~109453~CARD674A. WpD <br />