Laserfiche WebLink
~ J <br />GRAND VALLEY COAL COMPANY <br />CERTIFIED RESOLUTIONS <br />OF THE <br />BOARD OF DIRECTORS <br />The undersigned, Eric Urbanowicz, Secretary of Grand Valley Coal Lompany, does hereby <br />certify that the fallowing 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 all <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rescinded or revoked and are presently in full farce and effect: <br />WHEREAS, the Company has acquired the assets of Salt Creek Mining and desires <br />to re-file all perniits, documents and other governmental filings in the name <br />of Grand Valley Coal Company. <br />NOW, THEREFORE, BE IT HEREBY RESOLVED, that the Company hereby gives Mr. John <br />Walters 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 Companys name that relates to the mining <br />of coal. <br />WITNESS my hand and the seal of Grand Valley Coal Company this <br />5th day of November, 1992. <br />^;: <br />:. ,~ <br />~,.: {COfjPORATE~~SEAL] <br />.t ~ 0 ~ i <br />~~ <br />~~,..~,_ <br />~~ ~~~~~, <br />Secretary <br />