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• <br />Bowie Resources, Inc. <br />unanimous Written Action by Board of Directors <br />December 7 1998 <br />The undersigned, all of the Directors of Bowie Resources, Inc., a Colorado Corporation (the <br />"Comparry"), pursuant to Colo. Rev. Stat. §7-108-202 and in lieu of a meeting, hereby waive notice <br />and adopt, and consent to the adoption of, the following preamble and resolutions: <br />RESOLVED, that the following individual is hereby elected to serve <br />in the once indicated next to his name in accordance with the Bylaws <br />and all applicable laws: <br />• <br />John Baum -- Chief <br />C:\WINDOW S\TEMP~REFl960.~1. W PD <br />1711/98 9:37 un <br />7931. <br />• <br />