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41€789 <br /> Parc 1 of 3 <br /> SAN MMIGUEL COUNTY, CO <br /> PEGGY MERLIN CLERK-RECORDER <br /> 01-06-21011 02:41 Pd Recordins FR. $21.00 <br /> STATEMENT OF AUTHORITY <br /> Collins Morehead,1.1C,a Colorado limited liability coinpany <br /> Effective Date:December g .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 Stat _ifColorado. <br /> The initial and current'Members"of the Company are:Daniel Ice Collins and Laurie Lundquist Collins <br /> (together"Collins")and Jon Morehead and Lois Kathryn Morehead(together"Morehead'), <br /> 3, The principal address of the Company is 26 Deep Creek Road,Telluride,Colorado 81435.3055. <br /> The mailing address of the Company is P.O.Box 3055.Telluride,Colorado 81435-3055. <br /> 4. The Company is pursuing the acquisition("Parcel 13 Transaction")of Parcel 13.Deep Creel <br /> Placer,San Miguel County,Colorado("Parcel 11"). <br /> 5. The management of the Company is vested in-Alanagers'. The initial and current ' 'lnagers of <br /> Company arc;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 authorize Daniel L.Collins to individually execute and deliver any and all necessary and <br /> appropriate documents required to complete the Parcel©Transaction_ The signature of Daniel L.Collins <br /> with respect to the documents associated with the Parcel B Transaction will be sufficient to bind the <br /> Company. In all other instances. separate and apart from the Parcel B Transaction.the signature of each <br /> of the Managers will be required to transact business on behalf of the Company. <br /> 6. In addition to the specific authority as providhd for hereinabove with respect to the Parcel B <br /> Transaction.the Company states and affirms that the Managers aic duly authorized to undo: 'e any and <br /> all lawful actions deemed necessary and appropriate by the Managers for and on behalf of the Company, <br /> Including,without limitation,the acquisition,leasing and disposal of real and personal property for the <br /> Company("Company Property'):the acquisition and disposal of negotiable 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 completion of plan and permit applications <br /> concerning the use and development of any and all Company Property:entering into contracts 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 author ized to undertake under applicable law <br /> 7. The foregoing authority shall extend to and authonze the Managers to execute,deli and,where <br /> appropriate,record instruments and documents concerning these powers,which third parties may rely <br /> upon as evidence of a duly binding and effective commitment on the part of the Company. <br /> Fig. 4. Statement of Authority, p. 1. <br /> 1F <br />