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41 57.1749 <br />Pose 1 of 3 <br />SAN fIIGUEL COUNTY, CO <br />F•EGGY HERLIH CLERK -RECORDER <br />01-06-2011 02:41 PM Recordln9 Fee $21.0 <br />STATEMENT OF AUTHORITY <br />Collins Morehead, LI.C, a Colorado Bruited liability company <br />Effective Date: December . 2010 <br />1. The name of the entity for which this Statement of Authority is being executed and provided is <br />"Collins Morehead, LLC. a Colorado limited liability -company" ("Company'), <br />2 The Company is a limited liability company duly formed under the laws of the Stan Colorado_ <br />The initial and current "Members" of the Company are. Daniel Lee Collins and Laurie Lundquist Collins <br />(together -Collins") and Jon Morehead and Lois Kathryn Morehead (together' iAr'iorehcad" ), <br />3. The principal address of the Company is 26 Deep Creek Road, Telluride. Colorado 81435-3055. <br />The miming address oldie Company is P.D. Box 3055. Telluride Colorado 81435-3055. <br />4- The Company is pursuing the acquisition ("Parcel B Transaction") of Parcel 13. Deep Creek <br />Placer, San Miguel County, Colorado ("Parcel Iii"). <br />5. The management (lithe Con9pany is rested in "Alan agers '. The initial and current - tanagers of <br />Company are: Daniel L. Collins, Laurie Lundquist Collins. Jon Morehead and Lois Kathryn Morehead. <br />Initially and only with respect to the Parcel B Transaction. the Members and Managers hereby designate <br />appoint and authonzc Daniel L. Collins to individually execute and deliver any and all necessary and <br />appropriate documents required to complete the Parcel 13 Transaction. The signature of Daniel L. Collins <br />with respect to thc doeumcnis associated with the Parcel 11 Transaction will be sufficient to bind the <br />Company. ]n all other instances separate and apart from the Paicel 13 Transaction. thc signature of each <br />of the Managers will be required to trinsact business on behalf of the Company. <br />6. In addition to the specific authority as provithd for hereinabove with respect to the Parcel B <br />1 ransaction. the Company states and affirms that the Managers ale duly authorized to under ' c any and <br />all lawful actions deemed necessary and appropriate by the Managers for and on behalf of the Company, <br />including, without limt:ation, the acquisition, leasing and disposal of real and personal property for the <br />Company ("Company Property"): the acquisition ar.d disposal of negntiable instruments: the <br />procurement of financing for the Company: the open.ng, operating and administering bank accounts on <br />behalf of the Company the submission, processing and cornpleti:sn of plan and permit applications <br />concerning the use and development of any and all Company Property: entering into con€racts and <br />agreements to retain consultants to aSSist in the development of any Company Property; and all other <br />actions for which a Colorado limited liability company is authorized to undertake under applicable law <br />7. The fureguriib authority shall extend to laid authorize the Managers to execute, deli and, where <br />appropriate. record instruments and dwuments concerning these powers, which third parties may rely <br />upon as evidence of a duly binding and effective commitment on the pail of the Company. <br />Fig. 4. Statement of Authority, p. 1. <br />1� <br />