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LIMITED LIABILITY COMPANY RESOLUTION --�� <br /> (To be used with Agreement of Indemnity) GREAT <br /> AMERICAN <br /> At a special meeting of the Members of INSURANCE GROUP <br /> (specud or reguim) <br /> Mule Creek Gravel, LLC <br /> ame o ompany indemnifying) <br /> duly called and held on the 1st day of March 20 19 a quorum being present the following Preambles and <br /> Resolutions were adopted: <br /> "WHEREAS,this Limited Liability Company is materially interested by reason of common ownership <br /> in transactions concerning surety bonds <br /> and in future transactions in connection with which Materials Management Co. <br /> (Insert name ofall Undersigned Companies except IrdemmifyingCompany) <br /> have applied to the GREAT AMERICAN INSURANCE COMPANY,and its affiliates,Great American Alliance Insurance Company,Great <br /> American Insurance Company of New York and Great American Assurance Company(hereinafter called Surety)for a bond or undertaking <br /> and will from time to time make application to Surety for additional bonds or undertakings;and <br /> WHEREAS,the Surety is willing to execute as Surety such bonds or undertakings heretofore applied for, and may in its discretion <br /> execute additional bonds or undertakings in connection with the aforementioned future transactions, upon the written indemnity of this <br /> Limited Liability Company;through its Members named below, <br /> RESOLVED that the Members authorized to execute documents on behalf of this Limited Liability Company, be and they are <br /> hereby authorized and empowered to execute any indemnity agreement or agreements, specific and/or general, required by the Surety as <br /> consideration for the execution by it of any bonds or undertakings on behalf of. Materials Management Co. <br /> (Insert same Undersigned Companies as above) <br /> in connection with the matter or transaction above described and with the aforementioned future transactions; <br /> RESOLVED FURTHER,that the Members having power to sign and execute documents on behalf of the Limited Liability Company <br /> be and they are hereby authorized and empowered,at any time prior to or subsequent to the execution by said Surety of any such bond or <br /> bonds, undertaking or undertakings to execute any and all amendments to said indemnity agreement and/or agreements;and to execute any <br /> other or further agreements relating to any such bond or bonds,undertaking or undertakings or to any collateral that may have been deposited <br /> with the Surety in connection therewith;and to take any and all other actions that may be requested or required by the Surety in the premises; <br /> and any actions consistent with these resolutions taken by any such officers prior to the date hereof are hereby ratified and confirmed in all <br /> respects." <br /> I, Jay Baker Managing Member of <br /> Mule Creek Gravel, LLC <br /> (Name of company Indemnifying) <br /> have compared the foregoing preambles and resolutions with the original thereof,as recorded,in the Minute Book of said Limited Liability <br /> Company,and do certify that the same are correct and true transcripts therefrom,and of the whole of said original preambles and resolutions. <br /> The Managing Members authorized to execute documents in behalf of this Company are: <br /> Jay Baker <br /> Given under my hand and the seal of the Limited Liability Company,in the City of <br /> UDCCDt_po&.�PyL,_ State of CoLaa <br /> this 7 da,, f4 20 19 <br /> SEAL <br /> Managing Member <br /> Jay r <br /> F9841-11/09 <br /> Resolution Indemnity <br />