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GRAND VALLEY COAL COMPANY <br />CERTIFIED RESOLUTIONS <br />OF THE <br />BOARD OF DIRECTORS <br />The undersigned, Eric Urbanowicz, Secretary of Grand Valley Coal Company, does hereby <br />certify that the following is a true and correct copy of resolutions which were adopted by <br />the Board of Directors of Grand Valley Coal Company by the unanimous written consent of ail <br />the Directors on October 30. 1992, and that said resolutions have not been amended, modified, <br />rescinded or revoked and are presently in full force and effect: <br />HHEREAS, the Company has acquired the assets of Salt Creek Mining and desires <br />to re-file all permits, documents and other governmental filings in the name <br />of firand Yaliey Coal Company. <br />NOH, THEREFORE. BE IT HEREBY RESOLVED, that the Company hereby gives Mr. Bohn <br />Halters the authority to sign on its behalf, all documents which are necessary <br />for re-filing all former Salt Creek Minings' permits, documents and other gov- <br />ernmental filings in Grand Valley Coal Campanys name that relates to the mining <br />of coal. <br />HITNESS my hand and the seal of Grand Valley Coal Company this <br />5th day of November, 1992. <br />_ •;_{CORPORATE SEAL] <br />•.J `,l ~ i. ~. <br />~, <br />r'~ i <br />'' _ <br />y.`, ^.~ <br />~w <br />Secretary <br />