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UNANIMOUS WRITTEN CONSENT OF <br /> THE MEMBERS OF <br /> COLORADO SAND COMPANY LLC <br /> Effective as of May 21, 2019 <br /> The undersigned, being all of the members (the "Members") of Colorado Sand Company <br /> LLC, a Colorado limited liability company (the "Company") under that certain Amended and <br /> Restated Operating Agreement of the Company dated May 21, 2019 ("LLC Agreement"),hereby <br /> confirm, consent to, adopt and ratify the following resolutions. <br /> Appointment of Officers and Delegation of Duties <br /> WHEREAS,the Members desire to appoint certain persons as officers and to delegate the <br /> rights, duties and authority to each of the officers to the extent set forth below. <br /> NOW, THEREFORE, BE IT RESOLVED, that the Members hereby appoint each of <br /> the following persons as officers of the Company (each, an "Officer") to the offices set forth <br /> opposite their respective names, to serve until their respective successors are duly elected and <br /> qualified or until any such Officer's earlier resignation or removal: <br /> President of Sales and Strategy: Jamie L. Farmer <br /> Chief Financial Officer and Chief Operating Officer: David G. Patterson <br /> RESOLVED,FURTHER,that the Members hereby delegate to the President of Sales and <br /> Strategy (the "President") the following rights, duties and authority subject, in each instance, to <br /> the terms, conditions, limitations and requirements of the LLC Agreement: <br /> The President shall have general control of the business, affairs, operations and <br /> property of the Company, subject to the supervision of the Members;the President shall <br /> have authority to sign or execute all deeds, mortgages, bonds, contracts or other <br /> undertakings or instruments on behalf of the Company, except in cases where the <br /> signing or execution thereof shall have been expressly delegated by the Members to <br /> some other officer or agent of the Company; the President shall have and may exercise <br /> such powers and perform such duties as may be provided by law or as are incident to <br /> the office of President of a company and such other duties as are assigned from time to <br /> time by the Members; <br /> RESOLVED, FURTHER, that the Members hereby delegate to the Chief Financial <br /> Officer and Chief Operating Officer (the "COO") the following rights, duties and authority <br /> subject, in each instance, to the terms, conditions, limitations and requirements of the LLC <br /> Agreement: <br /> The COO shall have charge of and be responsible for all funds, securities, receipts and <br /> disbursements of the Company, and shall deposit, or cause to be deposited, in the name <br /> of the Company, all moneys or other valuable effects in such banks,trust companies or <br /> other depositories as shall, from time to time, be selected by or under authority of the <br /> 1 <br />