Attached files
| file | filename |
|---|---|
| 8-K - PLATINUM ENERGY RESOURCES INC | v209776_8k.htm |
| EX-99.2 - PLATINUM ENERGY RESOURCES INC | v209776_ex99-2.htm |
Exhibit 99.1
WRITTEN
CONSENT
OF
SHAREHOLDERS
OF
PLATINUM
ENERGY RESOURCES, INC.
The
undersigned, being the holders of a majority of the outstanding shares of common
stock entitled to vote at an election of directors of Platinum Energy Resources,
Inc., a Delaware corporation (the “Company”), hereby adopt by this Unanimous
Written Consent dated January 28, 2011, pursuant to Section 228 of the Delaware
General Corporation Act, the following resolutions without a meeting of
stockholders:
RESOLVED,
that, pursuant to Article 3.8 of the Amended and Restated By-Laws of the Company
(the “By-Laws”), that the following director shall be removed from office,
effective as of the date hereof:
William
C. Glass
Miscellaneous
RESOLVED,
that the directors and officers of the Company be, and each of them hereby is,
authorized and directed, in the name and on behalf of the Company, to take or
cause to be taken any and all further actions, to execute and deliver or cause
to be executed and delivered all further instruments, agreements, certificates,
undertakings and other documents, to incur all fees and expenses and do any and
all things as in their judgment shall be necessary, appropriate or advisable in
order to carry into effect the purpose and intent of any and all of the
foregoing resolutions; and the execution by such directors and officers of any
such certificate, agreement, instrument or document or the doing by them of any
act in connection with the foregoing matters shall conclusively establish their
authority therefor from the Company and the approval and
ratification by the Company of the documents so executed and the action so
taken; and it is further
RESOLVED,
that any actions taken by the directors or officers of the Company in connection
with the matters contemplated by the foregoing resolutions on or prior to the
date of this Written Consent are hereby ratified, confirmed and approved as the
act and deed of the Company.
[signature page
follows]
IN
WITNESS WHEREOF, the undersigned have executed this Written Consent as of the
Effective Date.
| PACIFIC INTERNATIONAL GROUP HOLDINGS LLC | |||
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/s/ Syd Ghermezian | ||
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By: Syd
Ghermezian
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Title: Manager
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| /s/ Syd Ghermezian | |||
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Syd
Ghermezian
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