Laserfiche WebLink
nr <br />CAPSTAN MINING COMPANY <br />CONSENT OF DIRECTORS IN LIEU OF SPECIAL MEETING <br />JANUARY 1, 1994 <br />The undersigned, being all the Directors of Capstan Mining <br />Company (the Corporation), and acting pursuant to Section 7-4-122 of the <br />Colorado Revised Statutes in lieu of holding a special meeting, hereby agree to <br />the adoption of the following resolution as of the above date: <br />RESOLVED that Stanley C. Suboleski is <br />hereby elected the President of the Corporation, <br />replacing Paul S. Barbery, effective January 1, <br />1994, to serve until the next Annual Meeting of <br />the Board of Directors and until his successor <br />is elected. <br />Charles G. Snavely ~ ~ <br />t <br />i <br />Fletcher A. Cooke <br />Stanley ./b'oleski <br />,. <br />