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99.~ <br />P R O C E E D I N G S <br />The special meeting of the Board of Director;; of <br />~ Beaver Brothers, Inc. held at_640 East Victory Way, Cr~iig, <br />Colorado, August 4, 1977 at 11:00 A.M. <br />There were present: <br />Jay G. Beaver <br />Kenneth Salminen <br />R. L. Hutton <br />being all the directors and a quorum of the persons elected to <br />serve as directors at the director's special meeting. <br />On motion duly made and seconded, Jay G. Beaver was <br />elected Chairman of the Meeting and R. L. Hutton was elected <br />Secretary thereof. <br />The Secretary presented to the meeting a written <br />.~ <br />Consent and Waiver of Special Meeting, signed by all tYie direc- <br />tors. On motion duly made and seconded it was unanimously <br />ORDERED that said Consent and [daiver of Notice of Special Meet- <br />ing should be filed with the minutes of this meeting. <br />The Chairman informed the meeting that this :special <br />meeting had been called to consider the appointment of Dale <br />Simpson as General Manager of Mining Operations and authorized <br />to deal with, to represent, and to bind the corporation to the <br />Colorado Mined Land Reclamation Board with respect to t:he <br />corporation's mining operations. <br />Upon motion duly made and seconded it was un<nimously <br /> <br />RESOLVED that Dale Simpson as General Manager of Mining; Operations <br />is hereby authorized and empowered to deal with, to reF~resent, <br />• ,:~-I <br />~~ <br />s <br />