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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 Production Se ices,LLC <br /> April�, 2021 <br /> Jus mith,Manager <br /> STATE OF COLOR��A�DppO,�, ) <br /> COUNTY OF /�.Jl�iC1Gi� j 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 /> :AMANDA HOLT <br /> VPUBLICo� olorado <br /> N #20204002306 Notary Public <br /> M Con Expires 1/17/2024 <br /> My commission expires: O� <br /> Oak Creek Consulting and Production Services,LLC Page lof 1 <br /> Construction Materials Limited Impact(110(c))Operation Reclamation Permit Application Form <br />