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Frost Brown Todd LLC 9/19/01 11:17 PAGE 6/16 RightFAX <br />• Bowie Resources Limited <br />Written Action by Board of Directors <br />in Lieu of Meeting <br />January 13, 2000 <br />The undersigned, being the sole member of the Board of Directors of Bowie Resources <br />Limited, a Colorado corporation (the "Company"), pursuant to Colo. Rev. Star. §7-108-202, and <br />in Lieu of a meeting, hereby waives notice of the time, place and purpose of a meeting, adopts the <br />following resolutions and consents to the corporate actions contemplated thereby: <br />RESOLVED, that Rick Fasold is hereby removed from the office of Chief <br />Financial Officer. <br />FURTHER RESOLVED, that Vic Grubb is hereby appointed Interim Chief <br />Financial Officer to serve in accordance with the Bylaws and all applicable laws <br />until a successor has been duly elected. <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 true copy of the <br />foregoing resolutions. <br />[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK <br />C~ <br />F:LSH ARE'DE,LLS'•.I 10395 W E1819G-.~EI• Fsta IdResalutimu. doc <br />