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~~ <br />~R <br />COLORADO • UTAH • TEAS • CAl1FORN' <br />LANDMARK <br />RECLAMATION, INC. <br />III IIIIIIIIIIIII III <br />999 <br />RECEIVED <br />APR 2 81999 <br />Division of Minerals 8 Geppgy <br />Q1!llIIL1!y I''llst IJ <br />Kenff oG rT <br />Environmental Protection Specialist <br />State of Colorado Div. of Minerals & Geology <br />1313 Sherman St., Rm 215 <br />Denver, CO 80203 <br />April 21, 1999 <br />REF: Rimrock Coal Mine C-89-0743 <br />Dear Mr. Gorham: <br />The board of directors of Randall & Blake, Inc. hereby convene and certify the following <br />resolutions which have been previously adopted. <br />Randall & Blake, Inc. hereby accepts the resignations of <br />--•~ Marge Cocchiarella, Stuart Cameron and Daniel Almond <br />and signify same herein. ~I~ OK <br />Officers & Directors <br />Richard Randall, CEO <br />Randy Maher, President <br />]effCroll, V.P. <br />Todd Williams, V.P. <br />Eric Reger, V P. <br />Jody Randall, V.P. <br />Pam Randall, Sec/Treasurer .+ O..yn~n.r.~ll~ <br />Date <br />-z z-9 `` <br />6 Q ~., <br />r~'.c! <br />y~ 9 <br />22 <br />-~~l ' <br />4901 Sorulr Wiedennere Su-eer, Lir[(emn, Co(oraAo 50120 <br />Teleplrone.~ (303) 795-5130 Far: (303) 795-1249 <br />