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IL <br />13. The Board of Directors hereby adopts and approves the <br />Agreement and Plan of Merger by and between the Corporation and Landmark <br />Reclamation, Inc., a Wyoming corporation, upon the terms and conditions set forth <br />in the form of such Agreement attached hereto as "Exhibit E", direct that the <br />Agreement be submitted to the stockholders of the Corporation and, upon the <br />approval by the stockholders, hereby authorize and direct the proper officers of the <br />Corporation to execute the Agreement in such form and to execute and file a <br />Certificate of Merger with the Secretary of State of Wyoming and Delaware upon <br />consummation of the merger. <br />Dated effective as of the 1 1 th day of January, 1995. <br />DIRECTORS: <br />nn ? ' <br />Rich d L. Randall <br />Mark P. Kerr <br />/tephen W. inith <br />Earnest Mathis <br />14793CPS:RIIL 04/18/95 4