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Frost Brown Todd LLC 3/22/02 3:50 PAGE 6/14 RightFAX <br />• <br />• AEI Resources, Inc. <br />Unanimous Written Action by <br />Board of Directors in Lieu of Meetine <br />February 6, 2UU2 <br />The undersigned, being all of the members of the Board of Directors of AEI Resources, <br />Inc., a Delaware corporation (the "Company'), pursuant to DGCL §14I(f}, and in lieu of a <br />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 />of Vice 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 />FlJRTHER 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 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 ofTicer 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 IN'T'ENTIONALLY LEFT BLANK] <br />• <br />0007931.D11o493 RN-O I <br />)soco7 1 5~9~o z_ <br />