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RESOLUTION <br /> (To be used with Agreement of Indemnity) <br /> At a special meeting of the Board of Directors of the <br /> (special or regular) <br /> Materials Management Co. <br /> (Name ojCompany Irdemnifyingl <br /> (hereinafter called Company),duly called and held on the 1st day of March 20 19 ,a quorum being <br /> present,the following Preambles and Resolutions were adopted: <br /> "WHEREAS,this Company is materially interested by reason of common ownership <br /> in the transaction concerning surety bonds <br /> and in future transactions in connection with which <br /> Mule Creek Gravel, LLC <br /> the <br /> (Insert name of all Undersigned Companies except Indemnifying Company) <br /> have applied to the GREAT AMERICAN INSURANCE COMPANY, and its Affiliates Great American Alliance <br /> Insurance Company, Great American Insurance Company of New York and Great American Assurance Company <br /> (hereinafter called Surety)for a bond or undertaking and will from time to time make application to Surety for additional <br /> bonds or undertakings;and <br /> WHEREAS, the Surety is willing to execute as Surety such bonds or undertakings heretofore applied for, and <br /> may in its discretion execute additional bonds or undertakings in connection with the aforementioned future transactions, <br /> upon the written indemnity of this Company. <br /> RESOLVED that the officers authorized to execute documents on behalf of this Company,be and they are hereby <br /> authorized and empowered to execute any indemnity agreement or agreements, specific and/or general, required by the <br /> Surety as consideration for the execution by it of any bonds or undertakings on behalf of <br /> Mule Creek Gravel, LLC <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 officers having power to sign and execute documents on behalf of the Company be <br /> and they are hereby authorized and empowered,at any time prior to or subsequent to the execution by said Surety of any <br /> such bond or bonds,undertaking or undertakings to execute any and all amendments to said indemnity agreement and/or <br /> agreements; and to execute any other or further agreements relating to any such bond or bonds, undertaking or <br /> undertakings or to any collateral that may have been deposited with the Surety in connection therewith; and to take any <br /> and all other actions that may be requested or required by the Surety in the premises; and any actions consistent with these <br /> resolutions taken by any such officers prior to the date hereof are hereby ratified and confirmed in all respects." <br /> 1,Jay Baker ,Secretary of <br /> Materials Management Co. <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 <br /> Company, and do certify that the same are correct and true transcripts therefrom, and of the whole of said original <br /> preambles and resolutions. <br /> The Title of the officers authorized to execute documents in behalf of this Company are: <br /> Jay Baker <br /> Given under m hand and the seal o e Company,in the <br /> City of <br /> State of Co <br /> this 20 <br /> SEAL t7 � <br /> Secretary <br /> Jay Baker <br /> F9673-11/09 <br />