Laserfiche WebLink
- L.G. <br /> 7321 E. BcgTFI AVENUE, SUITE ZOO <br /> ROCK SOIJD SLVCE 1876 <br /> IIENDERSON, CO[ARADO 80640 <br /> 6 <br /> 13-xoNF 303-287-9606 • FAx 303-289-1348 <br /> SAND � ------- <br /> ROCK ---_-- - <br /> July 5, 2017 <br /> Division of Reclamation, Mining and Safety <br /> 1313 Sherman Street, Room 215 <br /> Denver, CO 80203 <br /> RE_ Updating the list Authorized Signatory Representatives of L. G. Everist, Incorporated (Inc.) <br /> To Whom It May Concern: <br /> L G. Everist, Incorporated (or Inc_) is submitting this letter to the Colorado Division of Reclamation, Mining <br /> and Safety to update the official list of signatory representatives for our company The Individuals listed <br /> below have been authorized by the board of L.G. Everist, Inc. to sign all varieties of legal documents <br /> related to the business of L-G. Everist, Inc. <br /> At the L-G. Everist, Inc. board meeting held June 27, 2017: <br /> On a motion made by [L.G. Everist, Inc. Chairman of the Board] Richard A. Everist and seconded by [Director] <br /> Peter Powell,the following resolution was unanimously adopted: <br /> RESOLVED: That the Chairman, Richard A. Everist;President, Robert E. Everist; Chief Operating Officer, <br /> Dennis L- Fields;Vice Presidents Richard A. Everist III and Todd M. Schuver, Secretary-Treasurer, Steven J. <br /> Ntousel; and Assistant Secretaries,James A. Sittner and Nlatthew S. Noteboom,are hereby authorized to enter <br /> into ne�v contracts, submit proposals and obligate the Corporation in any and all states in which the said <br /> Corporation is duly authorized to transact business in the name of the Corporation. <br /> All of the individuals listed in the "Resolved" paragraph above have the authority to sign all contracts, <br /> proposals, and permitting applications and other reports and forms for L.G. Everist, Incorporated (or Inc.). <br /> The quartersloff offices located at 7321 workplace <br /> E. 88th Avenue, Suite 200 Henderson,Mountain <br /> son,, CO with <br /> 80640Ca1 are follows: <br /> headquarters <br /> Chief Operating Officer, Dennis L. Fields <br /> Assistant Secretary, James A. Sittner <br /> Assistant Secretary, Matthew S. Noteboom <br /> If you have arko questions,l can be reached estlo reac at 303 286-2 o <br /> need <br /> 1ng else regarding <br /> lmshul@Igever s <br /> individuals <br /> tstgcom re Authorization, <br /> please let me <br /> Z <br /> c <br /> erely, <br /> 4 <br /> Lynnayer Shults <br /> Regulatory Manager <br /> LGE-LetterAuthonz-3reps-updated-Jul2017 doc <br />