PERMFILE68707

• Permit No: C1996083A
• IBM Index Class Name: Permit File
• Doc Date: 12/11/2001
• Doc Name: Written Actions of the Board of BRL
• Section_Exhibit Name: Identification of Interests Tab 1
• Media Type: D
• Archive: Yes

• Bowie Resources Limited
Written Action by Directors
in Lieu of Meeting
June 7, 1999
The undersigned, being all of the Directors of Bowie Resources Limited, a Colorado
corporation (the "Company"), pursuant to Colo. Rev. Stat. §7-108-202, hereby waive notice of
the time, place and purpose of a meeting, adopt the following resolutions and consent to the
corporate actions contemplated thereby:
WHEREAS, John Baum has tendered his resignation as Chief
Financial Officer of the Company;
RESOLVED, that the resignation of John Baum is hereby
accepted.
FURTHER RESOLVED, Tom B. Scherpenberg is hereby elected
to the office of Chief Financial Officer, to hold such office until a
successor is duly appointed and qualified or as otherwise provided
• in the Bylaws.
St Addington
u
\\LE X\SYS\SHARE~DEALS1110195WEI8530AScherpcnbergResolution.doc