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n <br />LJ <br />Bowie Resources, Inc. <br />Unanimous Written Action b~Board of Directors <br />December? 1998 <br />The undersigned, all of the Directors of Bowie Resources, Inc., a Colorado Corporation (the <br />"Company"), p~~ra~~~t to Colo. Rev. Stat. §7-108-202 and in Geu 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 office indicated next to his name in accordance with the Bylaws <br />and all applicable laws: <br />n <br />t. ~ <br />C.K. Lane -- Vice ] <br />C WINDOW S~TE~4PREF1987.1 WPD <br />171798 10:04 em <br />7931. <br />~-_ <br /> <br />