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WRITTEN C'O1 SWNT ��d� 3 <br />OF T111. BOARD OF DIRECTOR <br />OF <br />W ILDC'AT MINING CORPORATION <br />December 2, 2011 <br />The undersigned. being all of the mernbers of the l3oard of Directors (the "Djnr ctors ") of <br />Wildcat Mining Corporation, a Nevada corporation (the "Cot�wratiun "), hereby ccrosent to the <br />rollo ing actions being taken and the I0110wu►g resolutions heing adopted without a meeting and <br />hereby direct that this written consent he filed with the records of the Corporation, <br />N } 'I11:REAS, the Directors deem it to he in the best interest of the Corporation to <br />transfer the Corporation's Financial 1N4'arranty held by the Colorado Department of Natural <br />Resources. Division cif Reclarnation. Mining, and Safety (the "DRIBS in the amount of <br />` *;6.233 from permit #f41 -2006 -0169 to permit OM -1981 -185 (the "Bond Transfer "). and <br />WHEREAS. the Directors deem it to he in the best interest of the Corporation w <br />authorize the Corporation's secretary, 'I *orii K. Goar. to execute all necessary documents <br />requested by the DRM` in connection Nvith the Bond - Transfer. <br />NOW, THEREFORE, BE IT RESOLVED, that the Bond'fran-zfcr is hcrchv <br />authorized and approved as of the date first set forth above: and he it further - <br />RESOLVED. that Torii K. Goar. as secretary of the Corporation. is hereh} <br />authoriz4d and directed to execute and deliver on behall'of the Corporation all <br />agreements and documents necessary to complete the Bond Transfer, the execution and <br />delivery being conclusive as to the acceptability of the farm and substance ofthc: <br />agreements, and documents to the Corporation. <br />Wildcat Mining Corporation <br />Roger A. Tichenor <br />Randall Oser <br />James M. Clements y <br />James C ors a <br />