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

RECORD OF ACTION TAKEN BY CONSENT OF
THE BOARD OF DIRECTORS OF
LANDMARK RECLAMATION, INC.
The undersigned, who are all of the directors of LANDMARK
RECLAMATION, INC. a Delaware corporation, unanimously waive the holding
of a meeting of the corporation and consent to the following actions pursuant to
section 141(f) of the Delaware General Corporation Law:
1. The Certificate of Incorporation, filed in the Office of the
Secretary of State of Delaware on January 11, 1995, are hereby adopted and
confirmed.
2. The Corporation approves and adopts as the form of
certificate to represent the 10,000,000 authorized shares of the $.001 par value
common stock in the form attached and marked "Specimen" and "Exhibit A", and
the form of certificate to represent the 2,000,000 authorized shares of the $.001
par value preferred stock in the form attached and marked "Specimen" and
"Exhibit B."
3. Of the authorized capital common stock of the Corporation,
20,000 shares of common stock with a par value of $.001 per share may be offered
for sale in an aggregate amount of $200, based upon the purchase price of $.01 per
share, payable in cash.
4. The following subscription agreements, dated as of
January 11, 1995, for the $.001 par value common stock of the Corporation, are
hereby approved and accepted on behalf of the Corporation:
(a) Subscription agreement of Randall Investments for
1,400 shares.
(b) Subscription agreement of Richard L. Randall for
12,241.399 shares.
(c) Subscription agreement of Stuart Cameron for
192.7416 shares.
(d) Subscription agreement of Daniel Almond for 39.655
shares.
14793CPS:R}IL 04118/95