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BOWIE RESOURCES, LIMITED <br />Written Action by Shareholders <br />in Lieu of Meeting <br />September ~, 1998 <br />'The undersigned, being ail of the shareholders of Bowie Resources, Limited, a Colorado <br />corporation (the "Company"), pursuant to Colo. Rev. Star. Section 7-107-104 and in lieu of a <br />meeting, hereby waive notice and adopt, and consent to the adoption of, the following <br />resolutions: <br />RESOLVED, that the number of directors of the Corporation shall be decreased to <br />one (1). <br />RESOLVED, that Larry Addington is hereby elected to serve as director of the <br />Corporation in accordance with the Bylaws of the Corporation and all applicable <br />laws. <br />AEI HOLDING COMPANY, INC. <br />Title: ~l-e s ~ C~t'!1 f <br />AEI RESOURCES, INC. <br />By: ~~ ~u-`~ <br />Tide: f ~e51 ~ E~~ <br />• F:~SHARE~DEALS~f09a53\C.aRD674A. WPD <br />