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Frost Brown Todd LLC 3/22/02 3:50 PAGE 13/14 RightFAX <br />• <br />AEI HOLDIIVG COMPAJ~tY, INC. <br />Written Consent by Board of Directors <br />in Lieu of a Meeting <br />September 1, 2001 <br />The undersigned, being all of the members of the Boazd of Directors of AEI Holding <br />Company, Inc., a Delaware corporation (the "Company"), pursuant to DGCL §141 (f), and in <br />lieu 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 Boazd 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 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 maybe <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 />[LXbbruy/I J29J4_I.D(JC /~/r/-O <br />s/9/o z <br />