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CAPSTAN MINING COMPANY <br />CONSENT OF SHAREHOLDER IN LIEU OF SPECIAL MEETING <br />JANUARY 1, 1994 <br />The undersigned, being the sole holder of all the outstanding capital <br />stock of Capstan Mining Company (the Corporation), and acting pursuant to <br />Section 7-4-122 of the Colorado Revised Statutes in lieu of holding a special <br />meeting, hereby agrees to the adoption of the following resolution as of the <br />above date: <br />RESOLVED that Stanley C. Suboleski is <br />hereby elected a Director of the Corporation, <br />replacing Paul S. Barbery, effective January 7, <br />1994, to serve until the next Annual Meeting <br />of the Shareholder and until his successor is <br />elected. <br />BAWL SALES & PROCESSING CO. <br />/.i~/-~-..~I~r.J -K.._ <br />Charles G. Snavely, } resided nt <br />