|
•
<br /> NI IG(6l! OJ
<br /> • Algir'S 'r1 nfr Illry
<br /> 1U0llewel3E j 40 if Oi 31AlCI
<br /> RESOLUTION OF CORPORATIONS, PARTNERSHIPS & LLCS•
<br /> �1 n
<br /> 81-4601941 11.02 Z NW
<br /> DATE: 1/18/2017
<br /> •
<br /> . TO: NAME AND ADDRESS OF FINANCIAL INSTITUTION FROM: NAME AND ADDRESS OF ENTITY w ^
<br /> THE FIRST NATIONAL BANK OF DURANGO Sunrise Mining LLC Q2AI33J
<br /> MAIN OFFICE Assigned to State of Co Mined Land
<br /> PO BOX 2910 1313 Sherman St Room 215
<br /> DURANGO, CO 81302
<br /> 1 Denver CO 80203-2243
<br /> Use this Resolution of Corporations, Partnerships and LLCs to document the granting of Deposit authority by the governing body of the business
<br /> entity to specified individuals. This form may be used by legal entities, such as corporations, professional corporations, general partnerships,
<br /> limited partnerships,limited liability partnerships, and limited liability companies.
<br /> Words, numbers or phrases preceded by a are applicable only when marked, i.e., Q .
<br /> I certify that I am a duly and legally elected/appointed, qualified representative and keeper of the records ("Designated Representative") of/for the
<br /> legal entity ("Entity") named above, that tie following is a true and complete copy of a Resolution duly adopted at a meeting of the governing
<br /> body of the Entity held on the /9 r day of jaiivat 2,0/ in accordance with law and the governing
<br /> documents of the Entity, and that my delivery of this Resolution to Financial InItitution certifies to Financial Institution that such Resolution is still
<br /> in full force and effect.
<br /> This is a ® For Profit D Nonprofit Entity.
<br /> IT IS RESOLVED THAT:
<br /> The following described officers, members, managers, partners, employees, designated parties or agents of the Entity referred to below as
<br /> "Authorized Signers", whose names and signatures appear below, are authorized for and on behalf of the Entity to have the following indicated
<br /> powers as contained in this Resolution:
<br /> DEPOSITORY ACCOUNT. Perform the following for the account(s) indicated on Page 2, in the name of the Entity, Authorized Signers
<br /> subject to any terms and conditions governing the account(s), such as:
<br /> 1. Open and maintain the account(s);
<br /> 2. Make deposits to the account(s),
<br /> 3 Endorse for negotiation, negotiate, and receive the proceeds of any negotiable instrument, check, draft, or
<br /> order for the payment of money payable to or belonging to the Entity by writing, stamp, or other means
<br /> permitted by this Resolution without the designation of the person endorsing;
<br /> 4. Make withdrawals from the account(s) in any manner permitted by the account(s);
<br /> 5. Transfer funds from the account(s) in Financial Institution to any account whether or not held at this
<br /> Financial Institution and whether or not held by this Entity;
<br /> 6. Transfer funds to the account(s) in Financial Institution from any account whether or not held at this
<br /> Financial Institution and whether or not held by this Entity;
<br /> 7. Approve, endorse, guarantee, and identify the endorsement of any payee or any endorser of any negotiable
<br /> instrument, check, draft or order for the payment of money whether drawn by the Entity or anyone else
<br /> and guarantee the payment of any negotiable instrument, check, draft, or order for the payment of money;
<br /> and
<br /> 8. Delegate to others the authority to approve, endorse,guarantee, and identify the endorsement of any payee or
<br /> endorser on any negotiable instrument, check, draft, or order for the payment of money and to guarantee the
<br /> payment of any such negotiable instrument, check,draft,or order for the payment of money.
<br /> 9. All of the above. 1
<br /> SAFE DEPOSIT BOX. Lease a Safe Deposit Box(es) with Financial Institution, make inspections of, deposits to and
<br /> removals from Box(es), and exercise all rights and be subject to all responsibilities under the Lease.
<br /> NIGHT DEPOSITORY. Enter into a Night Depository Agreement with Financial Institution and exercise all rights and be
<br /> subject to all responsibilities under the Agreement.
<br /> LOCK BOX. Enter into a Lock Box Agreement with Financial Institution and exercise all rights and be subject to all
<br /> responsibilities under the Agreement.
<br /> DEBIT CARD/ATM CARD. Apply for, receive and utilize debit cards, automated teller machine cards, or other access
<br /> devices to exercise those powers authorized by this Resolution or other Resolutions then in effect.
<br /> CASH MANAGEMENT. Enter into a Cash Management Agreement with Financial Institution, and exercise all rights and
<br /> be subject to all responsibilities under the Agreement.
<br /> OTHER AUTHORITY-describe:
<br /> Further,this Resolution continues on Page 2 of this document, and all of the power and authority granted are incorporated in this Resolution.
<br /> 0 Compliance Systems.Inc.2006 2014 ITEM 5166111.11'012014)Page 1 of 2 www compfiancesystems corn
<br />
|