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JRN 16 '96 66:36PM HOD&HRRT <br />HOLLAND & HART u,> <br />nTCORNEYS AT IAw <br />DENVER • ASPEN <br />BOULDER • COLORADO SPRINGS <br />DENVER TECN CENTER <br />+ BIWNGS • BOISE <br />CnErENNE • NCKBON NOLE <br />S4.T TARE cm <br />wASIIINGTON. D.C. <br />SUrtE 3200 <br />555 BEVENTEENTN STREET <br />DENVE0. COt0AAp0 80202.3979 <br />M4UNG ADDRESS <br />f.0. BO%B7~9 <br />DENVER, COl09AD0 80201.B7e9 <br />January 16, 1996 <br />VIA FACSIMILE (832-8106) <br />Colorado Division of Natural Resources <br />Division of Minerals and Geology <br />Attention: Anthony J. Waldron <br />Reclamation Specialist <br />1313 Sherman Street, Suite 215 <br />Denver, Colorado 80203 <br />• ___ _ P.2i4 <br />III IIIIIIIIIIIII III <br />999 <br />iELEPNONE (303 295.8000 <br />fAC51MILE (30]I 295.8261 <br />DAVL9 O. O'CONNOR <br />1303) 296.8087 <br />d ocannor®nollandnaft.eom <br />Re: Bowie No. 1 Mine, Permit No. C-81-038 <br />Application for Minor Revision <br />Dear Mr. Waldron: <br />In response to your request for evidence of the <br />termination or resignation of A.L. Perry and Crystal Johnson <br />as secretaries, and of Larry Addington ae President, of Bowie <br />Resources Limited, I am enclosing copies of a Unanimous <br />Written Consent of the Sole Director of Bowie Resources <br />Limited dated September 1, 1995 terminating Mr. Perry as <br />corporate secretary and Mr. Addington as president, and a <br />Unanimous Written Consent of the Sole Director of Howie <br />Resources Limited dated October 11, 1995 accepting the <br />resignation of Ms. Johnson as corporate secretary. <br />Please let me know of any further information you <br />require. <br />Thank you. <br />Ve truly yours, <br />~~ru U ~u~ <br />Davis O'Connor <br />of HOLLAND & HART LLP <br />Attorneys for Bowie Resources <br />Limited <br />cc: HSergent (w/o enc.) <br />JStover (w/o enc.) <br />