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• <br />LJ <br />CERTIFIED COPY OF RESOLUTIONS OF <br />THE SHAREHOLDERS OF <br />BOV4~ RESOURCES. LIMITED <br />I, John Smitt>, hereby certify that I acted in the capacity of Chairperson of the Meeting of the <br />Shareholders of Bowie Resources, Limited, a Colorado corporation (the "Company"), and that a <br />meeting of the Company's shareholders was held in Ashland, Kentucky on November 7, 1997, at <br />which a quorum was present and acting throughout and that attached hereto are true, accurate, <br />complete and correct copies of resolutions duly and regulazly adopted at said meeting which <br />resolutions have never been set aside, modified or vacated and are at this date in full force and effect. <br />• C.`.WNDOWS~TE\IP.f01JB772.WPD <br />8; 6.98 7.06 pm <br />01375.107449 <br />