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TWENTYIVIILE CO.aL COMPANY <br />• <br />UNANIMOCJS WRITTEN CONSENT IN LIEU <br />OF MEETING OF THE BOARD OF DIRECTORS <br />THE UNDERSIGNED, being afl the Directors of Twentymile Coal Company, <br />a corporation organized under the laws of the State of Delaware (the "Corporation"), do <br />hereby consent, pursuant to Section 1 ~l (f) of the General Corporation Law of the State of <br />Delaware, to adoption of the following resolutions as the duly adopted resolutions of the <br />Boazd of Directors of the Corporation, said resolutions to read as follows: <br />RESOLVED, that the resignations of the following officers be, and hereby are <br />accepted: <br />Name <br />• John M. DeMichiei <br />Gerald J. Malys <br />Philip C. Wolf <br />George E. Vajda <br />Fazokh S. Hakimi <br />J. Michael Coyner <br />J. David Flemming <br />Sharon J. Fetherhuff <br />Dale E. Huffman <br />Title <br />President <br />Senior Vice President <br />Senior Vice President, General <br />Counsel and Secretary <br />Vice President <br />Vice President and Treasurer <br />Assistant Treasurer <br />Director of Tax <br />Assistant Secretaty <br />Assistant Secretary <br />Greg A. Walker <br />• and be it further, <br />Assistant Secretary <br />\46526\015\TCCBRD RES <br />