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• iAi <br /> o` +3�n, <br /> STATEMENT OF AUTHORITY <br /> 1. This Statement of Authority relates to an entity' named Garnet Mesa Investments, LLC, a <br /> dissolved Colorado limited liability limited company, and is executed on behalf of the entity <br /> pursuant to the provisions of Section 38-30-172, C.R.S. The dissolution resulted in the <br /> transfer of the property upon which the Warren gravel pit sits to be transferred to William R. <br /> Hansen and Richard A. Hansen (Hansen). See quitclaim deed attached as Exhibit A. Hansen <br /> subsequently transferred the subject property to Burr Oak Investments, LLC. See deed <br /> attached as Exhibit B. This Statement of Authority is to allow Richard A. Hansen as the <br /> person charged with winding up the affairs of Garnet Mesa Investments, LLC to execute all <br /> documents necessary to transfer Permit Number M-2012-024 from Garnet Mesa Investments, <br /> LLC to Burr Oak Investments, LLC. <br /> 2. The type of entity is a: <br /> corporation registered limited liability partnership <br /> nonprofit corporation nregistered limited liability limited partnership <br /> limited liability company n limited partnership association <br /> i Igeneral partnership I I government or governmental subdivision or agency <br /> [l limited partnership trust (Section 38-30-108.5, C.R.S.) <br /> other: <br /> 3. The entity is formed under the laws of Colorado. <br /> 4. The mailing address for the entity is Post Office Box 492, Delta, Colorado 81416. <br /> 5. The name ® position of each person authorized to execute instruments conveying, <br /> encumbering, or otherwise affecting title to real property on behalf of the entity is: Richard <br /> A. Hansen, as the person designated to wrap up the affairs of the Garnet Mesa Investments, <br /> LLC upon dissolution. <br /> 6.2 The authority of the foregoing person(s) to bind the entity is M not limited limited as <br /> follows. <br /> 7. Other matters concerning the manner in which the entity deals with interests in real property. <br /> Executed this /CP day of May, 2018. <br /> Ga et M- a I nv••t ents, LLC <br /> By: \ 111 <br /> '� <br /> RW,, . nsen. Member <br />