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ACTION BY UNANIMOUS WRITTEN CONSENT <br />OF THE BOARD OF DIRECTORS <br />OF <br />TRAPPER MINING INC. <br />Dated: January 20, 2010 <br />Pursuant to the provisions of the Delaware Business Corporation Act, the <br />undersigned, being all of the duly elected, qualified and acting members of the Board of <br />Directors of Trapper Mining Inc., a Delaware corporation (the "Corporation"'), waive any and all <br />notice requirements for a formal meeting of the Board of Directors of the Corporation and <br />approve and adopt the following resolutions by unanimous written consent without a meeting to <br />be effective as of the date referenced above. 17his consent may be executed in counterparts. <br />RESOLVED, that the Corporation shall form Williams Fork Land Company <br />(*'WFLC") as a Colorado corporation and wholly-owned subsidiary of the Corporation. <br />RESOLVED, that the Corporation shall initially capitalize WFLC with $100.00 <br />cash. <br />RESOLVED, that the officers of the Corporation are authorized and directed to <br />execute any documents and to perform any other acts on the Corporation's behalf that any officer <br />deems appropriate to carry out the foregoing resolutions. <br />tSipature page follows.] <br />BUS I-REQ823 8 322 <br />