2005-10-05_GENERAL DOCUMENTS - C1989074

• Permit No: C1989074
• IBM Index Class Name: General Documents
• Doc Date: 10/5/2005
• Doc Name: AVS File
• Media Type: D
• Archive: No

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RANDALL & BLAKE, INC.
Unanimous Consent in Lieu of
a Shareholders Meeting
The undersigned, being all of the shareholders (the "Shareholders") of Randall & Blake,
Inc., a Colorado corporation (the "Company"), pursuant to Section 7-107-104 of the Colorado
Business Corporation Act, hereby consent to the taking of the following action without a
meeting, effective as of the date specified below.
WHEREAS, the Shareholders of the Company wish to ratify the appointment of
the current members of the Company's Board of Directors;
NOW, THEREFORE, BE IT
RESOLVED, that the following persons be, and they hereby are appointed as, the
directors of the Company:
Richard Randall
Pam Randall
Jeff Kahler
Randy Maher
TDTodd Williams
L C Jeff Croll
Eric Reger
Jody Randall
IN WITNESS WHEREOF, the undersigned, being all of the Shareholders of the
Company, have hereunto set their hands on the dates set forth opposite their names below to be
effective as of August ZS, 1999.
Date: Y- 7- 77
Date: 0/7 5-L(??'
Date: R '26 -
Date: a
Ric Randall
Todd Williams v
1
do-48182