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Frost Brown Todd LLC 9/19/01 11:17 PACE 2/16 RightFAX <br />• <br />Bowie Resources Limited <br />Written Action by Sole Director <br />in Lieu of Meeting <br />August 30, 1999 <br />The undersigned, being the sole Director of Bowie Resources Limited, a Colorado <br />corporation (the "Company"), pursuant to Colo. Rev. Stat. § 7-108-202, hereby waives notice of <br />the time, place and purpose of a meeting, adopts the following resolutions and consents to the <br />corporate actions contemplated thereby: <br />R)iSOLVLD, that Tom Scherpenberg is hereby removed from the office of Chief <br />Financial Officer of the Company; <br />RGSOLVI;D, FURTIIBR, that John Baum is hereby elected to serve as Chief <br />Financial Officer of the Company in accordance with the Bylaws and all <br />applicable laws. <br />(REMAINDER OF PAGE 1NTENTIONALLY LEFT BLANK] <br />u <br />• <br />