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STATEMENT OF AUTHORITY <br /> OF <br /> AGGREGATE INDUSTRIES-WCR,INC. <br /> This Statement of Authority relates to an entity named AGGREGATE INDUSTRIES-WCR, <br /> INC.,a Colorado corporation formerly known as CAMAS Colorado, Inc.,and is executed on behalf of <br /> the entity pursuant to the provision of Section 38-30-172 Colorado Revised Statutes: <br /> 1. The type of entity is a domestic for profit corporation. <br /> 2. The mailing address for the Corporation is 1687 Cole Boulevard, Suite 300,Golden,CO <br /> 80401. <br /> 3. The Corporation is formed under the laws of the State of Colorado. <br /> 4. The Corporation owns or leases real properties and may in the future own or lease additional <br /> real properties in the State of Colorado. <br /> 5. From time to time,the Corporation files applications and enters into agreements related to <br /> land use,zoning,permitting, including environmental permitting,and development on <br /> properties owned or leased by the Corporation in Colorado. <br /> 6. The names and positions of the persons authorized to execute applications and agreements <br /> related to land use,zoning,permitting, including environmental permitting,and development <br /> on properties owned or leased by the Corporation in Colorado are: <br /> a. John Conlin,Regional General Manager,Mountain Region <br /> b. Brenda J. Shuler,General Manager,Colorado Asphalt/Contracting <br /> AGGREGATE INDUSTRIES-WCR,INC., <br /> a Colorado corporation <br /> � <br /> By: Liu C�(96,,, <br /> Name ,printed): L i Sc:- IL- C( S en <br /> Title: p&cSS A4-. e•c:-:-e--- ;,. <br /> STATE OF ."11 1 r E-r/ (it •l: ) <br /> ) ss. <br /> County of A'I A-,i i f- ) <br /> The foregoing instrument was acknowledged before me on the %' �'` ,day of <br /> ,20/ti- by _ . + _. as ,'. '- '5. of <br /> Aggregate Industries-WCR, Inc. <br /> Witness my hand and official seal. <br /> T <br /> My commission expires: i `" ., / ' l <br /> (SEAL) . <br /> ,r, <br /> J, <br /> • Notary Public <br /> ANITA LEITER <br /> . Notary wak,Sorts of lichigon <br /> ,0 My Commission wy-o6.2ot$ - <br /> a narq In Ne coup^''y===i--- <br />