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

- 05?13/9?1 15:59 HAWLEY g U*MEWORF 0034
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MINUTES OP SPECIAL MEE=d OF
BOARD OF DIRECTORS OF RIMROCK COAL CO.
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The undersigned, being the role direeter of Rimrock Coal Co.,
i acting without notice or a meeting, hereby?walves nuLluts aril t11d
' holding of such meeting and consents to, ad to and votes in favor
I of the following resolutions:
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RESOLVED, that Geoffrey Waters is ereby autheris d to
execute, on behalf of Rimrock Coal Co., the following: the
Agreement for Purchase and sale of Real and ersonal•rropert (the
"Ayr omwit") ; and one or more deeds convey ng the real prc'perty
identified in the Agreement to Fiohers Peak d Company or to one
or more of its designees.
Dated this /L "ay of May, 1994.
a Dav s, President
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( .Z)