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<br />ACTION U i IJNAN 1 Mt)US 1'ONS1iIJ'I' <br />OF If I RIiC'I'L1KS UI~ <br />UIsAU l'UAI, CUhli'A1J1 , I IJL'. <br />I'ursututl. Lu the Culurur.lu Corporal ion Cur,le, Lhe follo++inY. <br />:+cLiun wns Ltd+rn by Lhe nnru,i.mu(rs nri I,l.en cunsenl. ul the Ik,nrd ul• <br />Ili rer:turs ul' Uear Coal Cuminu,}•, Lnc. , effective I,Ire :11x1. day ul• <br />e\+rkust, 19f111: <br />tJIlliUliAR, uu Lhe -1'I d:.+y ul' ~~rC_/ ..___, 1990, Crt+i.k Spr.iuktrr <br />vuhmil.Led his resil:nati.uu as direcLur and Lreusurer of I,he <br />Curl,ur:+ti.un; and <br />WIIISHIiAS, Lhe Board of Ilirectors wishes Lo fill the vactu+cies <br />in Lhuse offices, it is <br />It1iSULVIiU, Lhat Bastl. Denr is hereby appointed to serve as <br />direr;tur ul' Lhe Corporation durink the unexpired term of Plr. <br />Slrrinkcr's election or until Iris 9UCUea9Ut' has been elecl.etl turd <br />yutaJi.fed. <br />I~UR'fU[iR RIsSOLVfiD, that Lhe officers of Lhe Corporation, Lu <br />serer. I'ur t+ period of one year or wtti.l their succ:essurs have been <br />elected turd qualified, shall be: <br />IJi.l.l.inw A. Beer President and Ceueral Manaker <br />Daniel li. Dear Vice President <br />Dnsil Dear Vice President <br />Ih+vi.d J. Ilurr 'Treasurer <br />Wi I I iam A. Dear, Jr. Secret;ut•y <br />I~IIR'I'llliR HGSULVEU, that. by I,heir exer_ution of I,his insl.rumenl;, <br />Lhr~ ul'fir•crs+ ul• Lhe Corporal.iun request. l.hnL Lhe I'urpurnl.iun remove <br />I hem I'r, nu r•nverake under nI 1. iusa rnnce pu l.ie,ies prrLainintC to hlar~l+ <br />Irnrit Lencl'il,s pursuant Lu the Ulack Lw+k Ueuel•its AcL, JU U.S.C. <br />§9U1 , el serf. <br />UA'I'I~.D: v~T/~2 Rr2,__r! 990 <br />William A. Uear <br />lltutiel 's. Uea~ <br />Uasil Ueat• <br />