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Bowie Resources Limited • <br />Written Action by Sole Director <br />in Lieu of Meeting <br />August 23, 2000 <br />The undersigned (the "Director'), being the sole member of the Board of <br />Directors of Bowie Resources Limited, a Colorado corporation (the "Company"), <br />pursuant to Colo. Rev. Stat. §7-108-202, and in lieu of a meeting, hereby waives notice <br />of thf~ time, place and purpose of a meeting, adopts the following resolutions and <br />consents to the corporate actions contemplated thereby: <br />RESOLVED, that Bill Bear is hereby authorized to (i) execute and deliver <br />federal coal lease No. COC-61209 with the Bureau of Land Management <br />(commonly referred to as the "Iron Point Lease") on behalf of the <br />Company, and (ii) take all other actions on behalf of the Company <br />necessary or appropriate to consummate the transactions contemplated <br />thereby and effect the intents and purposes thereof. <br />The undersigned, being the sole member of the Soard of Directors of the <br />Company, hereby consents to the foregoing actions effective as of the date first above <br />written. <br />t n Addington <br />F:Lshare',DEALS107951\11541 t1BRL9994A-Resolutlon-AmdLtrlnt.doc <br />• <br />