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. - Co <br />SUN COAL COMPANY. INC. <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 Sun Coal Company, Inc. Ithe 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 1, <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 />Charles G. Snavely, re ident <br />