2015-07-21_GENERAL DOCUMENTS - M1986079

• Permit No: M1986079
• IBM Index Class Name: GENERAL DOCUMENTS
• Doc Date: 7/21/2015
• Doc Name: Officer Authorization
• From: Mann Resources
• To: DRMS
• Email Name: TOD
• Email Name: WHE
• Media Type: D
• Archive: No

AUTHORIZATION
by Limited Liability Company
1. ENTITY CERTIFICATIONS. I, CLAY CARLSON, MANAGER OF MANN RESOURCES, LLC certify that:
A. I am designated to execute this Authorization on behalf of MANN RESOURCES LLC, Federal Tax Identifying Number
45-0665919 (Limited Liability Company).
B. I am authorized and directed to execute an original or a copy of this Authorization to Financial Institution, and anyone
else requiring a copy.
C. Limited Liability Company is properly formed and validly existing under the laws of Colorado and that Limited Liability
Company has the power and authority to conduct business and other activities as now being conducted,
D. Limited Liability Company has the power and authority to adopt and provide this Authorization and to confer the powers
granted In this Authorization; the designated Agents have the power and authority to exercise the actions specified in this
Authorization; and Limited Liability Company properly adopted these authorizations and appointed the Agents and me to act
on its behalf.
E. Limited Liability Company will not use any trade name or fictitious name without Financial Institution's prior written
consent and will preserve Limited Liability Company's existing name, trade names, fictitious names and franchises.
F. Limited Liability Company will notify Financial Institution before reorganizing, merging, consolidating, recapitalizing,
dissolving or otherwise materially changing ownership, management or organizational form. Limited Liability Company will
be fully liable for failing to notify Financial Institution of these material changes.
2. GENERAL AUTHORIZATIONS. I certify Limited Liability Company authorizes and agrees that:
A. NORTH VALLEY BANK (Financial Institution) Is designated to provide Limited Liability Company the financial
accommodations indicated in this Authorization.
B. All prior transactions obligating Limited Liability Company to Financial Institution by or on behalf of Limited Liability
Company are ratified by execution of this Authorization.
C. Any Agent, while acting on behalf of Limited Liability Company, Is authorized, subject to any expressed restrictions, to
make all other arrangements with Financial Institution which are necessary for the effective exercise of the powers
Indicated within this Authorization.
D. The signatures of the Agents are conclusive evidence of their authority to act on behalf of Limited Liability Company.
E. Unless otherwise agreed to in writing, this Authorization replaces any earlier related Authorization and will remain
effective until Financial Institution receives and records an express written notice of Its revocation, modification or
replacement. Any revocation, modification or replacement of this Authorization must be accompanied by documentation,
satisfactory to Financial Institution, establishing the authority for the change.
F. Limited Liability Company agrees not to combine proceeds from collateral securing any debts owed to Financial
Institution with unrelated funds.
G. Financial Institution may verify credit history of Limited Liability Company by obtaining a credit report from a credit
reporting agency or any other necessary means.
3. SPECIFIC AUTHORIZATIONS. Limited Liability Company agrees that the following persons (Agents) are authorized to act on
behalf of Limited Liability Company in fulfilling the purposes of this Authorization:
CLAY CARLSON, MANAGER OF MANN RESOURCES, LLC
Limited Liability Company authorizes and directs the designated Agents to act, as indicated, on Limited Liability Company's
behalf to:
A. Open or close any share or deposit accounts in Limited Liability Company's name, Including, without limitation, accounts
such as share draft, checking, savings, certificates of deposit or term share accounts, escrow, demand deposit, reserve,
and overdraft line -Df -credit accounts.
This power may only be exercised by CLAY CARLSON and requires one authorized signature.
B. Enter Into and execute any preauthorized electronic transfer agreements for automatic withdrawals, deposits or transfers
Initiated through an electronic ATM or point-of-sale terminal, telephone, computer or magnetic tape using an access device
like an ATM or debit card, a code or other similar means.
This power may only be exercised by CLAY CARLSON and requires one authorized signature.
C. Enter into and execute commercial wire transfer agreements that authorize transfers by telephone or other
communication systems through the network chosen by Financial Institution.
This power may only be exercised by CLAY CARLSON and requires one authorized signature.
D. Endorse and deposit checks, share drafts and orders for the payment of money,
This power may only be exercised by CLAY CARLSON and requires one authorized signature.
E. Sign checks or orders for the payment of money, withdraw or transfer funds on deposit with Financial Institution.
This power may only be exercised by CLAY CARLSON and requires one authorized signature.
F. Enter into and execute a written night depository agreement, a lock -box agreement or a safe deposit box lease
agreement.
This power may only be exercised by CLAY CARLSON and requires one authorized signature.
G. Borrow money or obtain other credit or financial accommodation from Financial Institution on behalf of and in the name
of Limited Liability Company on the terms agreed to with Financial Institution. The designated agents may execute and
endorse promissory notes, acceptances or other evidences of Indebtedness.
This power may only be exercised by CLAY CARLSON and requires one authorized signature.
MANN RESOURCES LLC
Colorado Authorization Initials
CO/4XXXXXXXX00000000009462073072015N Waiters Kluwer Financial Services 01996, 2015 Bankers Systems- Page 1