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WRITTEN C'ONSEN'T <br />OF THY BOARD OF DIRE("I'ORS <br />OF <br />%AALDC'AT MINING CORPORATION <br />December 2, 2011 <br />The undersigned. being all of the members of the Beard of Directors (the "Directors" i of <br />Wildcat Mining Corporation, a Nevada corporation (the "Caqxwration"), hereby consent to the <br />t0110 wing actions hung taken and the ficillowing resolutions tieing adopted without a â–ºneeting and <br />hereby drrect that this written consent he filed with the records of the Corporation, <br />WHEREAS. the Directors deem it to be in the hest interest or the Corporation to <br />trap -d'er the Corporation's Financial Warranty held by the Colorado Department ofNatural <br />Ricsoutces. Division of'Reelamation. Mining and Safety (the "DRMS") in the amount of <br />$50.233 from permit #144 -2006 -069 to permit #M -11981 -185 (the "Bind Jran sfer "): and <br />WHEREAS. the Directors deem it to he in the best interest of the Corporation to <br />authorize the Corporation's secretary. Torii K. Gear. to execute: all nece s-,try documents <br />requested by the DRM` in connection Nvith the Bond Transfer. <br />NOW, THEREFORE, BE IT RESOLVED, that the Bond 'fransfcr is herchy <br />authorized and approved as of the date first set forth above: and be it further - <br />RESOLVED. that Torii K, Cioar. as secretary of the Corporation. is hereh} <br />authorized and directed to execute and deliver oil hehall'of the Corporation all <br />agreentc:nts and documents necessary to complete the Bond Transfer, the execution and <br />delivory being conclusive as to the acceptability crl the form and substance c. >i'the <br />agreements and documents to the Corporation. <br />Wildcat Mining Corporation <br />Roger. %. l- Wl error <br />Randall Oser <br />James M. Clements ~ <br />Jani;:s C crna <br />leg <br />