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• <br />• <br />CERTIFIED COPY OF RESOLUTIONS OF <br />THE SHAREHOLDERS OF <br />BOVI~ RESOURCES. LIIvIITED <br />I, John Lynch, hereby certify that I acted in the capacity of Secretary of the Meeting of the <br />Shareholders of Bowie Resources, Limited, a Colorado corporation (the "Company"), and that a <br />meeting of the CompanJ~s Board ofDuectors was held in Ashland, Kentucky on November 7, 1997, <br />at which a quorum was present and acting throughout and that attached hereto are true, accurate, <br />complete and correct copies of resolutions duly and regularly adopted at said meeting which <br />resolutions have never been set aside, modi5ed or vacated and are at this date in full force and effect. <br />. Ci.WR1DOWSITE\[P IOIJB776.15'PD <br />8:698 J:1 I pm <br />04778.107449 <br />