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04-422112-00 COLORADO QUARRIES INC <br />CORPORATE AUTHORIZATION RESOLUTION <br />By: COLORADO QUARRIES INC <br />270 S 15th St <br />Canon City, CO 81212 <br />High Country Bank <br />Home Office <br />7360 W. Hwy 50 <br />P O. Box 309 <br />Salida, CO 81201 <br />Referred to in this document as "Financial Institution" Referred to in this document as "Corporation" <br />I, Nicole Krauth certify that I am Secretary (clerk) of the above named corporation organized under the laws of <br />Colorado <br />COLORADO QUARRIES INC <br />adopted at a meeting of the Board of Directors of the Corporation duly and properly called and held on 01/06/2016 <br />Federal Employer I.D. Number engaged in business under the trade name of <br />and that the resolutions on this document are a correct copy of the resolutions <br />(date). <br />These resolutions appear in the minutes of this meeting and have not been rescinded or modified. <br />AGENTS Any Agent listed below, subject to any written limitations, is authorized to exercise the powers granted as indicated below: <br />Name and Title or Position , Signature <br />A. Virginia Brannon - State of CO, Division Director <br />g Nicole Krauth - Secretary/Treasurer <br />C. x x <br />D. X <br />E. X <br />F. X X <br />x <br />X <br />Facsimile Signature <br />(if used) <br />Recole° <br />JAN 2"000 0‘ saiei <br />��b <br />,T111tGg& <br />POWERS GRANTED (Attach one or more Agents to each power by placing the letter corresponding to their name in the area before each power. <br />Following each power indicate the number of Agent signatures required to exercise the power.) <br />Indicate A, B, C, Description of Power Indicate number of <br />D, E, and/or F signatures required <br />(1) Exercise all of the powers listed in this resolution, <br />B (2) Open any deposit or share account(s) in the name of the Corporation. <br />(3) Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit <br />with this Financial Institution. <br />(4) Borrow money on behalf and in the name of the Corporation, sign, execute and deliver promissory notes <br />or other evidences of indebtedness. <br />(5) Endorse, assign, transfer, mortgage or pledge bills receivable, warehouse receipts, bills of lading, stocks, <br />bonds, real estate or other property now owned or hereafter owned or acquired by the Corporation as <br />security for sums borrowed, and to discount the same, unconditionally guarantee payment of all bills <br />received, negotiated or discounted and to waive demand, presentment, protest, notice of protest and <br />notice of non-payment. <br />B (6) Enter into a written lease for the purpose of renting, maintaining, accessing and terminating a Safe <br />Deposit Box in this Financial Institution. <br />A (7) Other Authorized to hold and release funds <br />LIMITATIONS ON POWERS The following are the Corporation's express limitations on the powers granted under this resolution. <br />1 <br />1 <br />1 <br />1 <br />1 <br />1 <br />Corporate Authorization <br />VMP® Bankers SystemsTM <br />Wolters Kluwer Financial Services ©1995, 1997, 2006 <br />Doc #12470 <br />CA -1 12/16/2006 <br />�. VMPC158 (0612) <br />Initials: my�- age 1 of 2 <br />