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CORPORATE RESOLUTION OF CONTINENTAL DIVIDE RANCH, <br /> LLC <br /> I,the undersigned,being the only Director of Continental Divide Ranch, LLC <br /> organized and existing under the laws of Colorado,and having its principal place of <br /> business at 7010 S Steele St. Centennial, CO 80122 (the"Limited Liability <br /> Corporation"),hereby certify that the following is a true and correct copy of a <br /> resolution duly adopted at a meeting of the Corporation duly held and convened on <br /> October 8, 2017,at which 1,the only Board of Directors was present and voting <br /> throughout,and that such resolution has not been modified,rescinded or revoked, <br /> and is at present in full force and effect: <br /> Therefore,it is resolved: <br /> Effective immediately,that Continental Divide Ranch, LLC authorizes Ron Trujillo to <br /> sign the ePermitting Agreement for the Colorado Division of Mining, Reclamation <br /> and Safety on behalf of Continental Divide Ranch, LLC. <br /> Director <br /> C <br /> Ron Trujillo Date <br /> Manager, Continental Divide Ranch, LLC <br /> Certified by Ron Trujillo, Manager and Secretary of Continental Divide Ranch,LLC <br />