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<br />CONSENT TO ACRTAINO ALL & E BOARD O , DIRECTORS OF <br />BLAKE, INC <br />The undersigned, being all of the <br />consentors the Randall & Blake, snc. following acti: <br />and pursuant to § 7-108-202, C.R.S., <br />WHEREAS: The Chief Executive Officer of the Corporation in <br />conjunction with the Chief Financial <br />Corporation Oh to enter into ahtransaction <br />be in the best interest of the at the conclusion of the <br />whereby the Corporation will purchase, hares of Landmark <br />transaction, all of the issued and outstanding shares <br />owned by various <br />Reclamation, Inc., a Delaware corporation, <br />individuals, including Riciawho Lareaadlsolofficersland/orhdirectorsEofcthe <br />Reger and Jeffrey L. Crol <br />Corporation; and <br />WHEREAS: The Board of Directors has determined <br />it will at upon continue <br />acquisition of the shares ofWnedmsubsRdiaryaof othelCorporation. <br />owned <br />to do business as a wholly <br />NOW, THEREFORE, it is unanimously: <br />RESOLVED: That the Corporation is authorized to purchase <br />1,000,000 shares of the authorized but <br />unissued shares of stock of Lanmark <br />Reclamation, Inc. for the total payment chased <br />$800,000.00 which shares will be purchased <br />pursuant to a series of transactions whereby <br />Landmark Reclamation, Inc. will redeem all of <br />of <br />the other issued and outstanding shares <br />stock of Landmark Reclamation, Inc. nced <br />the IN WITNESS WHEREOF, t undersigned <br />of Directors he dateshset for h by their <br />approval of the above proceedings as <br />signature. <br />DIRECTORS: <br />L. Randal <br />Randy Maher <br />F. Williams <br /> <br />Date <br />Date <br />Date <br />G U-1 <br />Date <br />Eric G. Re er-1