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

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CERTIFIED COPY OF RESOLUTIONS OF
THE SHAREHOLDERS OF
BOV1~ RESOURCES. LIMITED
I, John Smith, hereby certify that I acted in the capacity of Chairperson of the Meeting of the
Shareholders of Bowie Resources, Limited, a Colorado corporation (the "Company"), and that a
meeting of the Company's shareholders was held in Ashland, Kentucky on November 7, 1997, at
which a quorum was present and acting throughout and that attached hereto aze true, accurate,
complete and correct copies of resolutions duly and regularly adopted at said meeting which
resolutions have never been set aside, modiSed or vacated and are at this date in full force and effect.
C.~WIYDOWSITE\IPIOIlB772.WPD
8/698 3:06 pm
04378.103449