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Pine Bluffs Gravel &Excavating, Inc. <br />PO Box 609 - Pine Bluffs, WY 82082 <br />November 13, 2014 <br />Colorado Division of Reclamation, Mining & Safety <br />Department of Natural Resources <br />1313 Sherman Street, Room 215 <br />Denver, CO 80203 <br />RE: Pine Bluffs Gravel & Excavating, Inc., Harms Pit, File No. M- 2013 -018 <br />Dear Mr. Hayes, <br />I, Trisha Kimzey, Corporate Secretary of Pine Bluffs Gravel & Excavating, Inc., hereby certifies that <br />Tyler E. Kimzey, President of Pine Bluffs Gravel & Excavating, Inc., is authorized and directed to <br />enter into, sign, execute, deliver and perform on behalf of Pine Bluffs Gravel & Excavating, Inc., such <br />agreements and other documents, as may be necessary or desirable in connection with bonds, <br />permits or other financial assurances, or application therefor, by Pine Bluffs Gravel & Excavating, Inc. <br />IN WITNESS WHEREOF, I hereunto set my hand and affixed the seal of Pine Bluffs Gravel & <br />Excavati n Inc. thi day of <br />J <br />Trisha Kimze , Corpor#e Secretary <br />State of Wyoming <br />County of Laramie <br />The foregoing instrument was acknowledged before me by <br />this day of 2014. <br />Witness my hand and official seal. <br />F BORAH t.. MORGAN - NOTARY PUBLIC <br />UITIV 'OF STATE OF <br />ARAMIE WYOMING <br />Commission <br />Notary' <br />My commission expires: IQ - �j - I =) <br />600 Parsons St ~LOCATIONS ~ 1234 South Glendo Highway <br />Pine Bluffs, WY 82082 Glendo, WY 82213 <br />Phone - 307 - 245 -3676 Phone — 307 - 735 -4005 <br />Fax - 307 - 245 -3748 Fax — 307 - 735 -4030 <br />