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u <br />Bowie Resources, Inc. <br />Unanimous Written Action by Board of Directors <br />December? 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 Geu of a meeting, hereby waive notice <br />and adopt, and consent to the adoption of, the following preamble and resolutions: <br />RESOLVID, 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 applicable laws: <br /> <br /> <br />C.K. Lane -- Vice 1 <br />C 1W INDO W SITEMPREFf987A W PD <br />~znros to:oa ~„ <br />r~si. <br />L <br />L <br />