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4 `RESOLUTION APPLIES TO (check all that apply): ❑ ALL ACCOUNTS ❑ SAFE DEPOSIT BOX NUMBER(S): 0 <br /> ❑ALL FUTURE ACCOUNTS❑SPECIFIC ACCOUNTS-NUMBER(S): 24457 26089 26393 26560 <br /> NAME AND TITLE SIGNATURE 1 LIMITATIONS <br /> 1.Virginia Brannon <br /> . <br /> Division Director ;\\\,42--' COUNTERSIGNERS: <br /> 2. <br /> X COUNTERSIGNERS: <br /> 3. <br /> X COUNTERSIGNERS: <br /> 4. <br /> X COUNTERSIGNERS: <br /> 5. <br /> X COUNTERSIGNERS: <br /> 6. — -- <br /> X COUNTERSIGNERS: <br /> 7. <br /> X COUNTERSIGNERS: <br /> 8. <br /> X COUNTERSIGNERS: <br /> 1 <br /> SIGNATURE CERTIFICATION. I certify that the foregoing are names, titles, and genuine signatures of the current Authorized Signers of the <br /> Entity authorized by the above Resolution. <br /> IN WIT G WHEREOF, I ve subscribed my name as Designated Representative of the Entity on the date shown below. <br /> IZtG _, 4.71.44:4i 7 -' 1//9/20/7 <br /> DE NAT a REPRE E ATIVE: DATE <br /> Sara A Glinatsis <br /> Signer <br /> IT IS FURTHER RESOLVED AS FOLLOWS,the Entity certifies to the Financial Institution that: <br /> • Unless specifically designated, each of the Authorized Signers whose signature appears above may sign without the other(s); <br /> • (Select if applicable) ❑ FACSIMILE SIGNATURES. The Financial Institution shall be entitled to honor and charge the Entity for all such negotiable <br /> instruments, checks, drafts, or other orders for payment of money drawn in the name of the Entity, on the indicated account(s), including an order <br /> for electronic debit, whether by electronic tape or otherwise, regardless of by whom or by what means a facsimile signature or other non-manual <br /> signature (collectively, "Facsimile Signatures") may have been affixed, or electronically communicated, if such Facsimile Signatures resemble the <br /> specimens duly certified to or filed with the Financial Institution for any of the named Authorized Signers, regardless of whether any misuse is with or <br /> without the negligence of the Entity. The Specimen Facsimile Signature Exhibit, when attached, is incorporated into and is an integral part of this <br /> Resolution.The Entity agrees that the duty of maintaining the security of any such Facsimile Signatures or device by which they are affixed is solely <br /> that of the Entity.Your authorization notwithstanding, Financial Institution is not obligated to accept or pay any items bearing Facsimile Signatures; <br /> • As used herein, any pronouns relative to the signers for the Entity shall include the masculine, feminine, and neutral gender, and the singular <br /> and plural number,wherever the context so admits or requires; <br /> • All items deposited with prior endorsements are guaranteed by the Entity; <br /> • All items not clearly endorsed by the Entity may be returned to the Entity by the Financial Institution or, alternatively, the Financial Institution <br /> is granted a power of attorney in relation to any such item to endorse any such item on behalf of the Entity in order to facilitate collection; <br /> • Financial Institution shall have no liability for any delay in the presentment or return of any negotiable instrument or other order for the <br /> payment of money, that is not properly endorsed; <br /> • Financial Institution is directed and authorized to act upon and honor any withdrawal or transfer instructions issued and to honor, pay and <br /> charge to any depository account or accounts of the Entity, all checks or orders for the payment of money so drawn when signed consistent <br /> with this Resolution without inquiring as to the disposition of the proceeds or the circumstances surrounding the issuance of the check or the <br /> order for the payment of the money involved, whether such checks or orders for the payment of money are payable to the order of, or <br /> endorsed or negotiated by any one or more of the Authorized Signers signing them or such party in their individual capacities or not, and <br /> whether they are deposited to the individual credit of or tendered in payment of the individual obligation of any one or more of the Authorized <br /> Signers signing them or of any other such party or not; <br /> • Financial Institution shall be indemnified for any claims, expenses or losses resulting from the honoring of any signature certified or refusing <br /> to honor any signature not so certified; and <br /> • Notwithstanding any modification or termination of the power of any Authorized Signer of the Entity, this Resolution shall remain in full force <br /> and bind the Entity and its legal representatives, successors, assignees, receivers, trustees or assigns until written notice to the contrary <br /> signed by, or on behalf of, the Entity shall have been received by the Financial Institution, and that receipt of such notice shall not affect any <br /> action taken by the Financial Institution prior to receipt of such notice in reliance on this Resolution. <br /> Additional comments or instructions: Once the current Division Director of the CO Division of Reclamation <br /> Mining & Safety (Virginia Brannon) releases thier hold, the signers that <br /> then have access are Sara A Glinatsis and/or John "Jack" D Nielsen <br /> I5 Compliance Symms,Inc.2006.2014 ITEM 5156412110120141 Page 2 al 2 www compliancesystems.cum <br />