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Cargill Cattle Feeders, LLC <br />151 North Main Street <br />Wichita, KS <br />I hereby certify that I am Assistant Secretary of Cargill Cattle Feeders, LLC, a limited <br />liability company formed under the laws of the State of Delaware; that as such Assistant <br />Secretary, I have custody of certain books and records of said Company; and <br />I further certify that the following is a true and correct copy of a resolution adopted by <br />the Board of Managers of the Company effective October 20, 2016, which resolution is still in <br />full force and effect: <br />"RESOLVED, That effective immediately, Joel Lemons is hereby authorized to <br />sign all documents, including, without limitation, applications and certifications, <br />required by the State of Colorado and the Colorado Mined Land Reclamation <br />Board in order to receive a Reclamation Permit for the Company's Yuma County, <br />Colorado facility. " <br />I further certify that the specimen signature of the person listed below is a copy of the <br />true and correct signature of such person. <br />Name <br />Joel Lemons <br />Specimen Signature <br />WITNESS MY HAND this 21 st day of October, 2016. <br />STATE OF MINNESOTA <br />COUNTY OF HENNEPIN <br />UNITED STATES OF AMERICA <br />T Assistant Secretary <br />} <br />} <br />On October 21, 2016, Lakeeta M. Hill personally appeared before me, who is personally <br />known to me to be the signer of the above document, and she acknowledged that she signed it. <br />OJACQUELINE LEONA GILDER <br />Notary Public <br />state of Minnesota <br />My Commission Exprr�s <br />January 31, 2020 <br />I2959096 <br />Not Public <br />