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�0C", � <br />BLACK RANGE MINERALS COLORADO, LLC <br />RESOLUTION IN LIEU OF A SPECIAL MEETING <br />The undersigned, Black Range Minerals Inc., a Delaware Corporation (the "Member "), being the <br />sole member of Black Range Minerals Colorado, LLC, (the "Company "), a Member managed <br />LLC, does hereby vote for, adopt, approve, and consent to the adoption of the following resolutions <br />and the actions contemplated thereby, it being the undersigned's understanding and intention that <br />the execution of this written consent is in lieu of holding a special meeting of the Member of the <br />Company, effective as of November 5, 2013, and the Member does hereby waive all notice of such <br />meeting. <br />AUTHORITY TO EXECUTE FINANCIAL WARRANTY DOCUMENTS <br />WHEREAS, from time to time it is the interest of the Company to execute certain financial <br />warranty documents which are required by the Colorado Mined Land Reclamation Board and <br />Division of Reclamation Mining and Safety pursuant to Colorado law ( "Financial Warranty <br />Documents "); <br />NOW TlIEREFORI:, BF IT RESOIN :D that the Member hereby grants the following person(s) <br />the authority to sign such Financial Warranty Documents on behalf of the Company as may be <br />required from time to time and to bind the Company to the same, and the following person(s) shall <br />hold such authority until terminated by a resolution of the sole Member of the Company: <br />Mr. Michael Haynes <br />IN WITNESS kti'IIEREOF, the undersigned, has executed this Unanimous Written Consent to be <br />effective as of the date first set forth above. <br />Black Rangi <br />By: <br />Title: <br />