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Frost Brown Todd LLC 3/22/02 3:50 PAGE 10/14 RightFAX <br />• <br />AEI RESOURCES, 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 />[nc., a Delawaze corporation (the "Company"), pursuant to DGCL §141 (~, and in lieu of a <br />meeting, hereby waive notice of the time, place and purpose of a meeting, adopt [he following <br />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 Board of Directors of the Company and appoints him a member <br />of the Audit and Accounting Policy Committee: <br />Robert Anderson <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 />(REMAINDER OF PAGE INTENTIONALLY LEFT BLANK) <br />• <br />lE\libnry/I129J6_I.DOC /\N ~~ <br />5/7 ~D Z <br />