Laserfiche WebLink
<br />__ .__ ___~ .. 111111111111111!!II- <br />-~GRk.1rA9t?vrI' II`i L1EL' OI~ SPrC1~.T_ A•zEETItiG <br />OF <br />BonxD of D>x>;cxof~s <br />or <br />:~.~fL-RICAN AdETALS & C0.4J_ IV1'EE2NA1'IONA.L, fT;C. <br />The undetsi~ned, being all the members of the Board of Dn'ectors of ,american MelaL R <br />Coal International Inc., do hereby adopt the following resolutions b}' this written agreement <br />pursuant to the laws of the state of Delacvare; <br />FLSOL~'FD, [hat Susan I, Hunter be and hereby is elected to the office of <br />Secretan and Trcasu;er of the Corporation to hol3 her office until lter successor <br />shall have been chosen and qualified, or othcnrise as approved b}• die Bvla«s~ <br />RESOLVED, that the resignation of Kathleen tiI. Gtnelitt, as $ecretan and <br />Trezsurer of the Corfuoration, he and the same hereb}~ is accepted. <br />This .Ag'temtnt u1 Lieu of Special \feeling. effective as of the 31st dac of ',larch 1995, <br />when esccutcd. shall ha~c the same force. and effect as a vote b:• the Board of Directors. <br />I <br />~~7 ~ _ ~ <br />].ttiv Itiundtun <br />lr. f a <br />•~ i i %~f ~; i /I i <br />Hans } <br />\\~.ird Ciea~~• _ <br />