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WHEREAS, ttie name change will necessitate various other actions <br />including action by Tri -State's board representing the single member of <br />WFC to approve these various changes, and updates to permits, <br />contracts, insurance policies, and hank accounts. <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Managers of WESTERN <br />FUELS -COLORADO, A LIMITED LIABILITY COMPANY that 1) the name change of <br />Western Fuels -Colorado, A Limited Liability Company to Elk Ridge Mining <br />and Reclamation, LLC is approved; 2) the First Amended and Restated <br />Articles of Organization as provided with the notice of this meeting <br />and as presented at this meeting are approved and adopted; and 3) the <br />First Amended and Restated Operating Agreement as provided with the <br />notice of this meeting and as presented at this meeting is approved and <br />adopted; and <br />BE IT FURTHER RESOLVED, the members of the Board of Managers of <br />Elk Ridge Mining and Reclamation, LLC shall remain the same as the <br />current members of the Board of Managers of Western Fuels -Colorado, A <br />Limited Liability Company; and <br />BE IT FURTHER RESOLVED, the officer positions shall remain a <br />President, a Vice -President, a Secretary, and a Treasurer with the <br />officers currently holding these positions continuing in the same <br />positions; and <br />BE IT FURTHER RESOLVED, that the Chief Executive Officer or any <br />officer of Western Fuels -Colorado, A Limited Liability Company, are <br />each authorized and directed, acting alone or together, to take any <br />actions that may be necessary, including execution of any and all <br />documents, subject to legal review, as they shall deem necessary or <br />advisable to carry out the purposes and intent of the foregoing <br />resolutions. <br />('RATT7TrMT7i <br />I hereby certify that I am Secretary of WESTERN FUELS -COLORADO, A <br />LIMITED LIABILITY COMPANY, and that the foregoing is a true and correct <br />copy of a Resolution adopted by the Board of Managers of WESTERN FUELS - <br />COLORADO, A LIMITED LIABILITY COMPANY, at its regular meeting held on <br />May 11, 2016. <br />(COMPANY SEAL) <br />O)Oc.(� alyt�_ <br />Secretary <br />MaylrA3(a) <br />Home Change. Rrt IM. <br />Bylaws <br />(WFC) <br />Appendix 2.03.6-1 Page 3 September 2016 <br />