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TT1TT i6j nv? FAX 909 989 456- KA15FR VENTURES INC, <br />Annex H <br />P OLGA COAL COMPANY <br />ACTION BY THE BOARD OF DIRECTORS <br />CINDER TII ,ST V7.RGINTA C R ORATE,. ACT <br />X - <br />I <br />February it 1982 <br />all of the member$ of the Board <br />The undersigned, being <br />of Directors or OLGA COAL COMPANY, a Wert Virginia corporation, <br />I <br />hereby adopt the following resolution and authorize the <br />following action to,be taken, and direct that the same be <br />the <br />upon the coI'r.poratA minutest OC Company, and pursuant <br />to West Virginia Corporation Act Section 31-1-73 hereby <br />a roe in writing that notice of holding a meeting <br />unanimously 9 <br />of:the Board of Directors to consider such matters shal,.l be <br />di ensed with. <br />I.d"I ilf)S <br />77 <br />r <br /> <br />ELECTION OF DIRECTOR <br />RE30LYZDr That F. C. LAngenbcrg be, and he hereby is, <br />tic? E tki nitte8ohioion, to <br />unaniaT,ously elected ?lDirector <br />replace R. C. mooDan <br />resignation. <br />IN WTT'NGSS of such unanimous ayceement and action by <br />the 84ard, the Directors have hereunto set their hands ar?o of <br />th 1st day of Felbruary, 1982. <br />r •- <br />ar <br />, xe n ng <br />G <br />U.''T. a <br />D?. y. p0 aC <br />op 19 <br />?. r j. <br />w. ars en <br />it ® 3NOlSJl3219 <br />I,LO ON ;90/9= SS • LO 86/LZ/,ZO 86Z61,ZL?0E 463