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SEi\T BY:~RCH ;111AERaL 5-2i-98 : ]0:~8 LEGaL DEPT-ARCH- 913038328106 # 4/ 8 <br />. ~ • <br />_. ACTION BY THE BOARD OF DIRECTORS <br />~ OF ARK LAND COMPANY <br />___BY CONSENT _ __ <br /> <br />The Undersigned, being all of the members of the Board of <br />Directors of ARK LAND COMPANY, a Delaware corporation ("Corporation"), <br />hereby consent to the following action as an action of the Board of <br />Directors of the Corporation pursuant to Section 141(f) of the General <br />Corporation Law of the State of Delaware: <br />RESOLVED, That the resignation of David <br />Onuscheck as Secretary of the Corporation is hereby <br />accepted effective December 1, 1989. <br />RESOLVED FURTHER, That Roger L. Nicholson <br />is hereby elected Secretary of the Corporation <br />effective as of December 1, 1989. <br />Effective as of December 1, 1989. <br />4 <br />_. <br />Walter Mueller, Jr. <br />~=~ ~... <br />Steven E. McCurdy <br />Wa ton <br /> <br />