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SEN? BY~ARCH MINF~tAL : 4-23-98 : 17 44 LEGAL DEPT-ARCH <br />• • <br />ACTION BY THE BOARD OF DIRECTORS <br />OF ARK LAND COMPANY <br />BY m11SENT <br />The Undersigned, being all of the members of the Board of <br /> <br />913038328106:# 3/ 4 <br />Directors of ARK LAND COMPANY, a Delaware corporation ("Corporation"), <br />hereby consent to the following action as an action of the Board of <br />Directors of the Corporation pursuant to Section 141(f) of the General <br />Corporation Law of the State of Delaware: <br />RESOLVED. That the resignations of the following <br />individuals are hereby accepted: <br />J. E. Halton........... Vice President & Treasurer <br />Blair M. Gardner....... Assistant Secretary <br />N. H. Rose ............ Assistant Secretary <br />RESOLVED FURTHER, That the following individuals are <br />hereby elected to serve 1n the capacity set forth beside their <br />names below and shall serve in that capacity until their <br />successor is duly elected and qualified: <br />Roger L. Ntchotson..... Vice President, Secretary <br />and General Counsel <br />Michael D. Bauersachs.. Vice President <br />Susan E. Prader........ Assistant Secretary <br />Steven A. Dunaway...... Assistant Secretary <br />w <br />Ben H. <br />~~I~ <br />Nicholson <br />w <br />Effective as of the 1st day of April, 1992. <br />