Laserfiche WebLink
SEi\~T BY :.ARCH 11 I:VERaL <br />w <br />: 8-27-98 1008 LEGaL DEPT-.ARCH, <br />• • <br />ACTION BY THE STOCKHOLDERS <br />OF ARK LAND ~FPANY <br />SY CONSENT <br />913038328106 # 5/ 8 <br />The Undersigned, being the sole stockholder of ARK LAND COMPANY, a <br />Delaware corporation, ("Corporation") hereby consents to the following action <br />as an action of the stockholders of the Corporation: <br />RESOLVED, That the resignation of Steve A. Carter <br />as Director of the Corporation is hereby accepted; and <br />RESOLVED FURTHER, That the following individuals <br />are hereby elected to serve as Directors of the <br />Corporation until their successors shall be duly <br />elected and Qualified: <br />Roger L. Nicholson <br />Michael D. 9auersachs <br />John P. Mulderig <br />Effective as of the 1st day of April, 1992. <br />s <br />ARCH MINERAL CORPORATION <br />Steven F. Leer, Pres d~nd <br />Chief Executive Officer <br /> <br />