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Frost Brown Todd LLC 3/22/02 3:50 PAGE 2/14 RightFAX <br />• <br />AEI Holding Company, Inc. <br />Unanimous Written Action by <br />Boazd of Directors in Lieu of Meetine <br />February 6, 2002 <br />The undersigned, being all of the members of the Boazd of Directors of AEI Holding <br />Company, Inc., a Delawaze corporation (the "Company"),pursuant to DGCL§141(1), and in lieu <br />of a meeting, hereby waive notice and adopt and consent to the adoption of, the following <br />resolutions: <br />RESOLVED, that John Lynch is hereby removed from the offices - <br />ofVice President/Supplyand Maintenance and Secretary; <br />FURTHER RESOLVED, that Bernie Mason is hereby removed <br />• from the office of Vice President/Technical Services and Business <br />Development; <br />FURTHER RESOLVED, that Julie Hudson is hereby elected to the <br />office of Secretary, to serve in accordance with the Bylaws and all <br />applicable laws; <br />FURTHER RESOI.VF.D, that all actions heretofore taken by any <br />officer of the Company in connection with the foregoing <br />resolutions aze 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 REMAIh~ER OF THIS PAGE INTENTIONALLY LEFT BLANK] <br />• <br />0007931.0110493 R/v - o ! <br />130601 I <br />5~9~o'Z <br />