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UNANIMOUS WRITTEN CONSENT <br /> OF THE BOARD OF DIRECTORS <br /> OF <br /> SOUTHDOWN,INC. <br /> The undersigned,being all of the directors of Southdown,Inc.,a Louisiana corporation(the <br /> "Company"), and being entitled to vote upon the resolutions attached hereto as Annex A (the <br /> "Resolutions")as if the same had been submitted at a formal meeting of the Board of Directors of <br /> the Company duly called and held for the purpose of acting upon the Resolutions,do hereby consent, <br /> in accordance with Section 81(Cu9)of the Business Corporation Law of the State of Louisiana,that <br /> the Resolutions are deemed to be adopted to the same extent and to have the same force and effect <br /> as if adopted by unanimous vote at a formal meeting of the Board of Directors of the Company duly <br /> called and held for the purpose of acting upon proposals to adopt the Resolutions. <br /> IN WffNESS VAJEREOF, the undersigned have duly c sited this Unanimous Written <br /> Consent in counterparts to be effective as of the—day of Feb ary 001, <br /> O <br /> Being all of the directors of Southdown. Inc., a <br /> Louisiana corporation <br /> in <br />