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<br />w <br />III Illllllllllllllh <br />999 <br />OXBOW CARBON & MINERALS, iNC. <br />Unanimous Consent in Lieu <br />of a Special Meeting of the Board of Directors <br />Effective as of August 11, 1995 <br />The undersigned, being all of the directors of OXBOW CARBON & MINERALS, INC., (tlte <br />"Corporation"), organized and existing under and by virtue of the laws of the State of Delaware, do <br />hereby consent, pursuant to the applicable laws of said state, to the adoption of the following <br />resolutions with the same force and effect as if duly adopted at a special meeting held for that <br />purpose: <br />NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors hereby <br />removes all officers ofthe Corporation, without cause, and the following persons are <br />hereby elected to the offices of the Corporation set forth opposite their names, each <br />to hold said office until the next annual meeting or until his successor is duly elected <br />and qualified: <br />Bernard H. Cherry <br />Brian L. Acton <br />Lawrence H. Black <br />Patrick E. Valentine <br />Paul Fritzler <br />James Kohlhoff <br />James O'Malley <br />Richard P. Callahan <br />J. Michael Smith <br />Zachary K. Shipley <br />Hans Fleskes <br />Chairman and Chief Executive Officer <br />President and Chief Operating Officer <br />Executive Vice President <br />Executive Vice President <br />Vice President <br />Vice President <br />Managing Director, Business Development <br />Secretary <br />Assistant Secretary <br />Treasurer <br />President -Oxbow Trading Development Division <br />and it is <br />