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UNANIMOUS WRITTEN CONSENT <br /> IN LIEU OF A MEETING OF <br /> THE PARTNERS OF <br /> FRANSON FAMILY PARTNERSHIP <br /> The undersigned, being all of the partners ("Partners") of Franson Family Partnership, a <br /> Colorado Limited Partnership (the "Partnership"), do hereby consent to the adoption of the <br /> following resolutions without the formality of convening a meeting, for and as the actions of the <br /> Partnership, effective as of August 19, 2014: <br /> WHEREAS, the Partnership is the owner of certain real property located in the <br /> County of Yuma, State of Colorado (the"Real Property"); <br /> WHEREAS, Partnership desires to apply for and operate under a Construction <br /> Materials Limited Impact Reclamation Permit with the Colorado Mined Land <br /> Reclamation Board under provisions with the Colorado Mined Land Reclamation Act <br /> for the extraction of construction materials (the"Permit"); and <br /> WHEREAS, the Board deems it advisable and in the best interest of the Partnership <br /> that the Partnership obtain and comply with the Permit. <br /> NOW THEREFORE, BE IT RESOLVED, that Aaron Franson, the Managing <br /> General Partner of the Partnership, is hereby authorized to apply for, execute and <br /> obtain the Permit in the name of and on behalf of the Partnership, and to deliver any <br /> and all documents necessary to obtain and comply with the Permit, upon such terms <br /> and conditions as the Managing General Partner shall determine to be appropriate, in <br /> his sole discretion, and that the Managing General Partner is hereby authorized to <br /> take any other action(s) which he shall in his sole discretion determine to be <br /> appropriate to obtain and comply with the Permit; <br /> FURTHER RESOLVED, that the execution by Aaron Franson of any documents <br /> authorized by the foregoing resolution, or any document executed in the <br /> accomplishment of any action or actions so authorized, is (or shall become upon <br /> delivery) the enforceable and binding act and obligation of the Partnership and <br /> without the necessity of the signature or attestation of any other partner of the <br /> Partnership; <br /> FURTHER RESOLVED, that these resolutions may be executed in multiple <br /> counterparts, each of which shall be deemed an original for all purposes, but all of <br /> which together shall constitute one and the same instrument; and <br /> FURTHER RESOLVED, that one or more counterparts of these resolutions may be <br /> delivered via facsimile or e-mail, with the intention that they shall have the same <br /> effect as an original counterpart hereof. <br /> 19929169.1 <br />