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<br />RECORD OF PROCEEDINGS <br /> <br />Transferred from: <br /> <br />Burton L. Burough and Valerie L. Burough <br />Certificate #3619 <br />2 shares <br /> <br />Burton L. Burough and Valerie L. Burough <br />Certificate #3660 <br />5 shares <br /> <br />Transferred to: <br /> <br />Aggregate Resources LLC <br />Certificate #3716 <br />7 shares <br /> <br />Transferred from: <br /> <br />Public Trustee of Weld County as mortgagee, Merle J. <br />Mullet and Vema Mullet in joint tenancy, equity owners <br />Certificate #3110 <br />20 shares <br /> <br />Transferred to: <br /> <br />Merle 1. Mullet and Vema Mullet in j oint tenancy <br />Certificate #3717 <br />20 shares <br /> <br />There being no further business to come before the Board the meeting adjourned. <br /> <br />~.-:- ~ <br /> <br />Secretary <br /> <br />APPROVED: <br /> <br />/'? <br />~-~<..f' A,} <br />resIdent <br /> <br />~ <br />/ ,'/l/q- <br /> <br />C;\Docwncnts and Settings\Jody Kamm\My Documen18\Ditches\Fulton\Minules\2004\April2004.doc <br /> <br />3 <br />