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Frost Brown Todd LLC 9/19/01 11:17 PAGE 10/16 RightFAX <br />• Bowie Resources Limited <br />Unanimous Written Action by <br />Board of Directors in Licu of Meeting <br />November (~, 2000 <br />The undersigned, being the sole director of Bowie Resources Limited, a Colorado <br />curpuratiun (lhe "Cotnpany"), pursuutt to Colo. Rev. Stat. §7-108-202, and in lieu of a meeting, <br />hereby waives nulice and adopts and consents to the adoption of, the following resolutions: <br />RESOLVED, that Vic Grubb is hereby removed from the office of <br />Interim Chief Financial Officer; <br />FURTHER RESOLVED, that Michael Nemser is hereby elected to <br />the office of Chief Financial Officer, to serve in accordance with <br />the Bylaws and all applicable laws: <br />• FURTHER RESOLVED, that all actions heretofore taken by any <br />officer of the Company in connection with the foregoing <br />resolutions are hereby approved, ratified and confirmed in all <br />respects; and <br />FURTHER RESOLVED, that any officer of the Company is <br />hereby authorized to certify and deliver to any person to whom <br />such certification and delivery may be deemed necessary and <br />desirable in the opinion of such officer, a true copy of the <br />foregoing resolutions. <br />[THE REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK] <br />• <br /> 07911 110495 <br /> F ~SHARE\DE.LL51110495\ <br /> AE17965 A•AEI.C FO-Resolutions <br />