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• <br />Bowie Resources Limited <br />Unanimous Written Action by <br />Boazd of Directors in Lieu of Meetine <br />February 6, 2002 <br />The undersigned, being the sole director of Bowie Resources Limited, a Colorado <br />corporation (the "Company', pursuant to Colo. Rev. Stat. §7-108-202, and in lieu of a meeting, <br />hereby waives notice and adopts and consents to the adoption of, the following resolutions: <br />RESOLVED, that John Lynch is hereby removed from the offices <br />of Vice President and Secretary; <br />FURTHER RESOLVED, that Bernie Mason is hereby removed <br />from the office of Vice PresidendTechnical 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 al] 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 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 REiVI.1INDER OF THIS PAGE INTENTIONALLY LEFT BLANK <br />r , <br />U <br />0007951.01 10495 <br />130607_1 <br />