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• RESOLUTION <br />The undersigned, as the entire Board of Directors of La Plata Coal <br />Corporation. a Colorado Corporation, by unanimous consent, do hereby unani- <br />mously agree to issue Five Hundred (500) shares of no-par common stock to <br />Christine Sydenstricker as the sole shareholder of no-par shares of common <br />stock of the La Plata Coal Corporation. <br />Carpio Date <br />• <br /> <br />• <br />~~ ~-7- 87 <br />Christine ydens 'cker Date <br /> <br />