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ADDENDUM 2 <br /> STATEMENT OF AUTHORITY <br /> (§ 38-30-172,C.R.S.) <br /> 1. This Statement of Authority relates to an entity named: Oak Creek Consulting and Production <br /> Services, LLC. <br /> 2. The type of entity is a limited liability company. <br /> 3.The entity is formed under the laws of the State of Colorado. <br /> 4.The mailing address for the entity is: 9249 Eastman Park Dr. Unit B, Windsor,CO 80550. <br /> 5.The name of each person authorized to execute instruments conveying,encumbering, or otherwise <br /> affecting title to real property on behalf of the entity is: Justin Smith, Manager. <br /> 6. The authority of the foregoing person to bind the entity is not limited. <br /> 7.There are no other applicable matters concerning the manner in which the entity deals with <br /> interests in real property. <br /> 8. This Statement of Authority is executed on behalf of the entity pursuant to the provisions of§ 38- <br /> 30-172,C.R.S. <br /> 9. This Statement of Authority amends and supersedes in all respects any and all prior dated <br /> Statements of Authority executed on behalf of the entity. <br /> Oak Creek Consulting,pt;ti Production Services, LLC <br /> April 2021 <br /> Jus mith,Manager <br /> STATE OF COLORADO ) <br /> COUNTY OF U)aj }ss. <br /> Subscribed,sworn to,and acknowledged before me by Justin Smith,as Manager of Oak Creek <br /> Consulting and Production Services, LLC,on April_�, 2021. <br /> Witness my hand and official seal: <br /> EAf:DA H C 1411 <br /> &allotary 10 n $ Notary Public <br /> MV 72o24 <br /> My commission expires: l 1 Oa <br /> Oak Creek Consulting and Production Services,LLC Page lof 1 <br /> Construction Materials Limited Impact(I 10(c))Opemtion Reclamation Permit Application Form <br />