Laserfiche WebLink
�k o `iril ee;2 5010/W-4 4U 1 i-10 <br />P� <br />WRITTEN CONSENT <br />OF TIIE BOARD OF DIRECTORS <br />OF <br />WILDCAT MINING CORPORATION <br />December 2, 2011 <br />The undersigned. being all of the members of the Beard of Directors (the "Directors ") of <br />Wildcat Mining Corporation, a Nevada corporation (the "Corporation "), hereby consent to the <br />following actions being taken and the following resolutions being adopted without a meeting and <br />hereby direct that this written consent be tiled with the records of the Corporation: <br />WHEREAS, the Directors deem it to be in the best interest of the Corporation to <br />transfer the Corporation's Financial Warranty held by the Colorado Department of Natural <br />Resources, Division of Reclamation, Mining and Safety (the "DRMS ") in the amount of <br />556,233 from permit #M -2006 -069 to permit #M- 1981 -185 (the "Bond Transfer "); and <br />WHEREAS, the Directors deem it to be in the best interest of the Corporation to <br />authorize the Corporation's secretary, Torii K. ( }oar, to execute all necessary documents <br />requested by the DRMS in connection with the Bond Transfer. <br />NOW, THEREFORE, BE IT RESOLVED, that the Bond Transfer is hereby <br />authorized and approved as of' the date first set forth above; and be it further <br />RESOLVED, that Torii K. Goar. as secretary of the Corporation. is hereby <br />authorized and directed to execute and deliver on behalf of the Corporation all <br />agreements and documents necessary to complete the Bond Transfer, the execution and <br />delivery being conclusive as to tite acceptability of the form and substance of the <br />agreements and documents to the Corporation. <br />Nvilrleat 111 ng Cerporat <br />Ail <br />Roger Ay <br />.i <br />Randall Oser <br />James A Clements <br />James Cerna <br />