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Frost Brown Todd LLC 9/19/01 11:17 PAGE 4/16 RightFAR <br />• Bowie Resources Limited <br />Written Action by Board of Directors <br />in Lieu of Meeting <br />December 15, 1999 <br />The undersigned, being the sole member of the Boazd of Directors of Bowie Resources <br />Limited, a Colorado corporation (the "Company"), pursuant to Colo. Rev. Stat. §7-108-202, <br />hereby waives notice of the lime, place and purpose of a meeting, adopts the following <br />resolutions and consents to the corporate actions contemplated thereby: <br />RESOLVED, that the following individuals are hereby removed from the offices <br />set forth next to their name: <br />]ohnBaum ChiefFinancialO~cer <br />FURTI-~R RESOLVED, that the following individuals are hereby elected to the <br />• offices set forth next to their name to serve in accordance with the Bylaws and all <br />applicable laws: <br />Rick Fasold Chief Financial Officer <br />Bernie Mason Vice President/Technical Services <br />and Business Development <br />FURTHER RESOLVED, that all actions heretofore taken by any officer of the <br />Company in connection with the foregoing resolutions are hereby approved, <br />ratified and confirmed in all respects; and <br />FURTHER RESOLVED, that any officer of the Company is hereby authorized to <br />certify and deliver to any person to whom such certification and delivery may be <br />deemed necessary and desirable in the opinion of such officer, a uve copy of the <br />foregoing resolutions. <br />[REMAINDER OF PAGE INTENTIONALLY LEFT BLAAIIC] <br /> <br />F:iSIIARE`.DE.415`.11049flAEI8J ISA RESOL[ff10NSOFI'HES'1'OCKHOLDERS da< <br />