Laserfiche WebLink
Frost Brown Todd LLC 3/22/02 3:50 PAGE 4/14 RightFAX <br />• <br />AEI Resources Holding, Inc. <br />Unanimous Written Action by <br />Board of Directors in Lieu of Meerine <br />February 6, 2UU2 <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 §14l(f), 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 Presidentlfechnical 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 RESOLVED, 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 wham <br />such certification and delivery may be deemed necessary and <br />desirable in the opinion of such officer, a true copy of [he <br />foregoing resolutions. <br />[THE REMAli`IDER OF THIS PAGE INTENTIONALLY LEFT BLANK] <br />• <br />0007951.0110695 RN~O I <br />150607_1 <br />S~y/oZ <br />