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<br />• R ESOL UT'I ON <br />BY AGREEMENT of the Board of Directors wherein discussions have <br />been held regarding stock ownership and all prior Resolutions, specifically <br />the Resolution as to borrowing and corporate loan transactions; <br />IT IS HEREBY RESOLVED by the officers of La Plata Coal <br />Corporation, a Colorado corporation in good standing, that Joe Carpio is <br />hereby authorized to own ~O X of the corporate stock now issued, and that <br />Christine Sydenstricker shall convey the same for valuable consideration to <br />Joe Carpio from the stock now owned by Christine Sydenstricker. <br />THE DIRECTORS HEREBY AUTHORIZE such transfer and do not authorize <br />issuance of additional ireasury stock to create such ownership by Joe <br />Carpio; and <br />After full discussion and review, the officers and directors <br />hereby ratify the Resolution executed by Joe Carpio on <br />1987, regarding corporate borrowing. <br />• e carpi `erector Oate Christine Sydens is er, ~ Date <br />Director <br />• <br />