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ppppp- <br /> June 1, 2017 <br /> To whom it may concern: <br /> Ln <br /> As further clarification to the authorization in Connell Resources Inc's Board of Directors meetingrM <br /> in addition to bids and contract, John M. Warren, Vice President of Operations, has the authority to <br /> sign on behalf of the company all Federal, State, and local permits and applications for permits. <br /> Uj <br /> co <br /> 00 <br /> �r <br /> Richard Connell, President 00 <br /> 00 <br /> Sheri C. Welch, Secretary • <br /> LU <br /> SHANNON A MONSON <br /> NOTARY PUBLIC <br /> STATE OF COLORADO <br /> NOTARY ID 20004029048 • <br /> MY COMMMSM EXPIRES DEC 9.2020 <br />