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<br /> RESOLUTION OF SOLE PROPRIETORSHIP
<br /> DATE: 10/28/14 84-0984684
<br /> TO: NAME/ADDRESS OF FINANCIAL INSTITUTION FROM: NAME/ADDRESS OF SOLE PROPRIETORSHIP
<br /> THE FIRST NATIONAL BANK OF DURANGO Alton Hess
<br /> MAIN OFFICE Sunnyside Gravel & Excavation
<br /> •PO BOX 2910 1313 Sherman St Ste 215
<br /> DURANGO, CO 81302
<br /> 1 Denver CO 80203-2243
<br /> Use this Resoiu8on Of Sole Proprietorship to document the certification of the sole proprietor to do business under the assumed name and the granting of
<br /> Deposit authority by the Sole Proprietor to specified individuals on behalf of the Sole Proprietorship.
<br /> Words, numbers or phrases preceded by a 0 are applicable only when marked, i.e., ❑X .
<br /> THIS IS TO CERTIFY THAT, I, Alton Hess ("Owner"), am doing business as ("d.b.a") a
<br /> sole proprietor under the name of Sunnyside Gravel & Excavation ("Proprietorship"), filed at
<br /> , In Colorado on
<br /> As of 10/28/2014 this Resolution Is In full force and effect and has not been amended or rescinded.
<br /> IT IS RESOLVED THAT:
<br /> The following described employees, designated parties or agents of the Sole Proprietorship referred to below as "Authorized Signers)", whose names
<br /> and signatures appear below, are authorized for and on behalf of the Sole Proprietorship to have the following Indicated powers as contained in this
<br /> Resolution:
<br /> DEPOSITORY ACCOUNT. Perform the following for the account(s) indicated on Page 2, in the name of the Sole Authorized Signers)
<br /> Proprietorship, subject to any terms and conditions governing the account(s), such as:
<br /> 1. Open and maintain the account(s);
<br /> 2. Make deposits to the account(s);
<br /> 3. Endorse for negotiation, negotiate, and receive the proceeds of any negotiable Instrument, check, draft, or order
<br /> for the payment of money payable to or belonging to the Sole Proprietorship by writing, stamp, or other means
<br /> permitted by this Resolution without the designation of the person endorsing;
<br /> 4. Make withdrawals from the account(s) in any manner permitted by the account(s);
<br /> 5. Transfer funds from the account(s) In Financial Institution to any account whether or not held at this Financial
<br /> Institution and whether or not held by this Sole Proprietorship;
<br /> 6. Transfer funds to the account(s) In Financial Institution from any account whether or not held at this Financial
<br /> Institution and whether or not held by this Sole Proprietorship;
<br /> 7. Approve, endorse, guarantee, and Identify the endorsement of any payee or any endorser of any negotiable Instrument,
<br /> check,draft or order for the Payment of money whether drawn by the Sole Proprietorship or anyone else and guarantee
<br /> the payment of any negotiable instrument,check,draft,or order for the payment of money;and
<br /> 8. Delegate to others the authority to approve, endorse, guarantee, and identify the endorsement of any payee or
<br /> endorser on any negotiable Instrument, check, draft, or order for the payment of money and to guarantee the
<br /> payment of any such negotiable instrument, check,draft,or order for the payment of money.
<br /> 9. All of the above. 1
<br /> SAFE DEPOSIT BOX. Lease a Safe Deposit Box(es) with Financial Institution, make Inspections of, deposits to and removals 1
<br /> from Box(es), and exercise all rights and be subject to all responsibilities under the Lease.
<br /> NIGHT DEPOSITORY. Enter into a Night Depository Agreement with Financial Institution and exercise all rights and be 1
<br /> subject to all responsibilities under the Agreement.
<br /> LOCK BOX. Enter into a Lock Box Agreement with Financial Institution and exercise all rights and be subject to all
<br /> responsibilities under the Agreement.
<br /> DEBIT CARD/ATM CARD. Apply for, receive and utilize debit cards, automated teller machine cards, or other access devices 1
<br /> to exercise those powers authorized by this Resolution or other Resolutions then in effect.
<br /> CASH MANAGEMENT. Enter into a Cash Management Agreement with Financial Institution, and exercise all rights and be 1
<br /> subject to all responsibilities under the Agreement.
<br /> OTHER AUTHORITY-describe:
<br /> Further, this Resolution continues on Page 2 of this document, and all of the power and authority granted are incorporated In this Resolution.
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