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Cn <br /> June 1. 2017 <br /> To whom it may concern: <br /> As further clarification to the authorization in Connell Resources Inc's Board of Directors meeting <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 /> LU <br /> Richard Connell, President <br /> Ln <br /> co <br /> e w <br /> Sheri C. Welch, Secretary <br /> LU <br /> SHANWA A MMWN <br /> NOTARY PUBLIC <br /> STATE OF COLORADO <br /> NOTARY ID 20004029048 <br /> MY COMMISSION EXPIRES DEC 9.2020 <br /> 13 <br /> Ln <br /> 00 <br /> LU <br /> LA <br /> LU <br /> LU <br />