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• <br />Bowie Resources, Inc. <br />Unanimous Written Action b~Board of Directors <br />December 7 1998 <br />The undersigned, all of the Directors of Bowie Resources, Inc., a Colorado Corporation (the <br />"Company"), pursuant to Colo. Rev. Stat. §7-108-202 and in lieu ofa meeting, hereby waive notice <br />and adopt, and consent to the adoption of, the following preamble and resolutions: <br />RESOLVED, that the following individual is hereby elected to serve <br />in the office indicated next to his name in accordance with the Bylaws <br />and all apphcable laws: <br />John Baum --Chief Financial Officer <br />• <br />t <br />Director <br />C:~ W WDO WSITEMRREF[960.~1. WPD <br />IY798 9:37 am <br />7931. <br />• <br />