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r ~ <br />U <br />MIIY[JTES OF THE <br />SHAREHOLDERS' MEETING OF <br />BOWIE RESOURCES LIMITED <br />November 7, 1997 9:00 a.m. <br />The Shareholders meeting of Bowie Resources Limited was held on November 7, 1997 at <br />9:00 a.m. in Ashland, Kentucky. Attending were Larry Addington, John Baum, Don Brown, John <br />Lynch, Shoji Nakano, Harold Sergent, and John Smith. <br />The meeting was called to order by Mr. Addington. Discussion was then held concerning the <br />appointment of new members to the Board of Dtrectors of the Company. Mr. Sergent made a motion <br />• to appoint new dueaors effective November 8, 1997. Mr. Addington seconded, and the motion was <br />carried. The new directors of the Company, effective November 8, 1997, are: Donald P. Brown, <br />Chairman, John E. Baum, Keith Sieber and Shoji Nakano. <br />At 9.10 a.m., Mr.. Sergent made a motion to adjourn, Mr. Addington seconded, the motion <br />was carried and the meeting was adjourned. <br />C:\W f~ 1DOW SITEMPI013B774. W pD <br />8/6!981:08 pm <br />04378.103449 <br />C~ <br />