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

I
O DIRECTORS OF
CONSENT TO ACTION OF & THE BOAD BLAKER INC.
RANDALL
The undersigned, being all of the
consentors the Rfoflowing Blake, s Inc. acti:
and pursuant to § 7-108-202, C.R.S.,
n in
WHEREAS; The Chief Execuii Offiofficer
have determinedothataitowould
conjunction with the Chief, Financia oration to enter into a transaction
whe be irn eby the the best intereCorporatist on of wil the l p CouPchase, at the conclusion of the
shares of Landmark
transaction, all of the issued anrat?onst currently owned by various
Reclamation, Inc., a Delaware corpo Marjorie Cocchiarella, Eric G.
individuals, including Richard L. Randall, Marjo
Reger and Jeffrey L. Croll who are also officers and/or directors of the
Corporation; and
t u on
WHEREAS: The Board
acquisition of the shares of
to do business as a wholly
of Directors has
f Landmark Reclamation,
owned subsidiary of the
NOW, THEREFORE, it is unanimously:
RESOLVED:
determined tha P
Inc., it will continue
Corporation.
That the Corporation is authorized to purchase
1,000,000 shares of the authorized but
unissued shares of stock of Landmark
Reclamation, Inc. for the total payment
$800,000.00 which shares will be purchased
pursuant to a series of transactions whereby
Landmark Reclamation, Inc. will redeem all of
of
the other issued and outstanding shares
stock of Landmark Reclamation, Inc.
IN WITNESS WHEREOF, the undersigned
approval of the above proceedings as of
signature.
Directors have evidenced their
the dates set forth by
DIRECTORS:
R' rd L. Randall
J aL
Randy Man r
7
T dd F. Williams
Date
Date
to
Date
Eric G. Ve er
(rz)