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Frost Brown Todd LLC 3/22/02 3:50 PAGE 8/14 RightFAX <br />• <br />AEI RESOURCES HOLDING, INC. <br />Written Consent by Boazd of Directors <br />in Lieu of a Meeting <br />September 1, 2001 <br />The undersigned, being all of the members of the Board of Directors of AEI Resources <br />Holding, Inc., a Delaware corporation (the "Company', pursuant to DGCL § 141 (t), and in lieu <br />of a meeting, hereby waive notice of the time, place and purpose of a meeting, adopt the <br />following resolutions and consent to the corporate actions contemplated thereby: <br />BE IT RESOLVED, that the Board of Directors hereby elects the following <br />individual to the Boazd of Directors of the Company: <br />Robert Anderson <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 />• <br />LCXlibrary/1 ]I936_I.DOC /Q/1/,~ I <br />S~~/02 <br />