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SEi~T BY ~ 9RCH N I NER.aL ~ S-2 i -98 ~ 10 58 LEG.aL DEPT-:iRCH~ <br />• • <br />~ ACTION BY THE BDARD OF DIRECTORS <br />OF ARK LAND COMPANY <br />' BY ODNSENT <br /> <br />The Undersigned, being all of the members of the Board of <br />913038328106:# 6/ 8 <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 resignations of the following <br />individuals are hereby accepted: <br />J. E. Walton........... Vice President & Treasurer <br />Blair M. Gardner....... Assistant Secretary <br />N. H. Rose ............ Assistant Secretary <br />RESOLVED FURTHER, That the following individuals are <br />hereby elected to serve 1n the capacity set forth beside their <br />names below and shall serve 1n that capacity until their <br />successor is duly elected and qualified: <br />~ Roger L. Nicholson..... Vice President, Secretary <br />and General Counsel <br />Michael D. Bauersachs.. Vice President <br />Susan E. Prader........ Assistant Secretary <br />Steven A. Dunaway...... Assistant Secretary <br />Effective as of the lst day of April, 1992. <br />cna~i u. nauersacns <br /> <br />-~.~~~ <br />Ben H. Daud <br />Steve E. McCurdy <br />_ ~ . ~J:~,l.:al..._ <br />Rl L. Nirholson <br /> <br />