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~~ , <br />~~ <br />RESOLUTIONS ADOPTED BY <br />THE BOARD OF DIRECTORS OF <br />KAISER STEEL RESOURCES, INC. <br />November 16, 1988 <br />RESOLVED, that pursuant to the authority granted to the <br />Board under the Plan of Reorganization as approved by the <br />Bankruptcy Court, the Board hereby authorizes and directs <br />the officers to take any and all actions necessary to change <br />the name of the Company from Kaiser Steel Corporation to <br />Kaiser Steel Resources, Inc. <br />