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SENT BY=ARCH MINERAL ~ 27-98 : 10 59 LEGAL DFPT~ H~ 913038328106:# 8/ 8 <br />1 ACTION OF THE BOARD OF DIRECTORS <br />OF ARK LAND COMPANY <br />~ BY CONSENT <br />The Undersigned, being all the members of the Board of Directors of <br />ARK LAND COMPANY, a Delaware corporation ("Corporation"), hereby consent to <br />the fallowing action as an action of the Board of Directors of the Corporation <br />pursuant to Section 141(f) of the General Corporation Law of the State of <br />Delaware: <br />RESOLVED, That the resignation of Roger L. Nicholson <br />as Vice President, Secretary and Director of the <br />corporation is hereby accepted effective December 10, 1992. <br />ve as of December 10, 1992. <br />c ~~ ~ <br />Ben H. Daud 9 <br />C. <br />Steven E. McCurdv <br /> <br />