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i <br />JRN 16 '96 06~31PM HOL~QNDSHRRT • P.4i4 <br />UNANIMOUS WRITTEN CONSENT <br />OF THE SOLE DIRECTOR <br />BOWIE RESOURCES L1IVIITT:D <br />The undersigned being the sole director of Bowie Resources Liatited, a <br />Colorado corporation (the "Corporation") does hereby take the following actions by written <br />consent as provided in and in accordance with the provisions of § 7-108-202 of the Colorado <br />Written Business Corporation Act: <br />I. <br />RESOLVED, that the resignation of Crystal Johnson as Secretary of the <br />Corporation is hereby accepted; and I <br />FURTHER RESOLVED, that John Lynch is hereby elected as Secretary of the <br />Corporation to serve until his successor shall be elected or appointed and shall qualify. <br />II. <br />I <br />RESOLVED, that the officers of the Corporation be, and they hereby are, <br />authorized and duetted to execute all documents and W take such actions as they may deem <br />necessary or advisable to carry out the purposes of these resolutions. <br />INI WITNESS WHEREOF, the undersigned has executed this consent effective <br />as of the 11th day of October, 1995. <br />f72~83, <br />