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Minutes of a Regular Meeting <br />of the Board of Directors <br />• of Coors Energy Company <br />November 19, 1992 <br />"The Board aclrnowledged the resignation of Jeffrey H. Coors and Harold R. <br />Smethills as members of the board effective at the close of the meeting." <br />Consent of Sole Shareholder <br />of Coors Energy Company <br />December 31, 1996 <br />"RESOLVED, that Peter H. Coors is hereby elected the sole director of the <br />Company, to succeed Alvin C. Babb upon his retirement, to serve until the next <br />annual meeting, or until such d'irector's earlier death, resignation or removal." <br />IIV WITNESS WI-~REOF, I have affixed my name as Secretary and caused the corporate <br />seal of said Company to be hereunto affixed, this 10th day of March, 1997. <br />COORS ENERGY COMPANY <br />• <br />(SEAL) <br /> <br />~;7. ~ ~ , <br />Patricia J. $niSth <br />Secretary <br />Secretary's Certificate <br />Coors Energy Company <br />March 10, 1997 <br />Page 2 of 2 <br />4c <br />