Laserfiche WebLink
- Frost Brown Todd LLC 9/19/01 11:17 PAGE 8/16 RightFAX <br />• Bowie Resources Limited <br />Unanimous Written Action by Boazd of Directors <br />June 14, 2000 <br />The undersigned, being the sole Director of Bowie Resources Limited, a Colorado <br />Corporation (the "Company"), pursuant to Colo. Rev. Star. §7-108-202 and in lieu of a meeting, <br />hereby waives notice and adopts, and consents to the adoption of, the following preamble and <br />resolutions: <br />RESOLVED, that Stephen Addington is hereby elected to serve as Vice President <br />of Strategic Development of the Company in accordance with the Bylaws and all <br />applicable laws; <br />FURTHER RESOLVED, that all actions heretofore taken by any officer of the <br />Company in connection with the foregoing resolutions aze 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 />[THF. RF.MAiNDF.R OF THIS PAGE iNTENTiONALLY LEFT BLANK] <br />• <br />