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GCC RIO GRANDE, INC.
<br /> CORPORATE RESOLUTION
<br /> PURCHASE OF PROPERTY
<br /> It is resolved, that Alejandro Alarcon, GCC Rio Grande, Inc., Pueblo Plant
<br /> Manager, is authorized to contract to purchase, on the terms and conditions as he
<br /> deems best, the land, or any right in and to the land, owned by SEIFERT
<br /> ENTERPRISES, LLC, located in Pueblo County, Colorado; it being the intention of this
<br /> board to authorize the Plant Manager to enter into a contract to purchase all or any
<br /> portion of the lands located in Pueblo County, Colorado, and, without limiting his general
<br /> authority, he is specifically authorized to enter into a contract to purchase the land in
<br /> accordance with the terms and conditions set out in a contract which shall be filed with
<br /> the minutes.
<br /> Legal Description of PropertV:
<br /> A PARCEL OF LAND LOCATED IN A PORTION OF SECTIONS 27 AND 34, TOWNSHIP 24 SOUTN,
<br /> RANGE 66 WEST OF THE 6TH PRINCIPAL MERIDIAN, COUNTY OF PUEBLO, STATE OF COLORADO,
<br /> BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS:
<br /> BEGIN NINGATTHESOUTHEAST CORNER OF LOT 20,THEM EADOWSATLEGACY RANCH,
<br /> ACCORDINGTOTHE RECORDED PLATTHEREOF;THENCE NORTH 00 DEGREES 02 MINUTES 42
<br /> SECONDS WEST,ALONG THE EAST LINE OF SAID LOT 20,A DISTANCE OF 1641.34 FEETTO THE
<br /> NORTHEAST CORNER OF SAID LOT 20,BEING THE CENTERLINE OF PUEBLO COUNTY ROAD NO.
<br /> 343;THENCE ALONG SAID CENTERLINE THE FOLLOWING NINE COURSES:
<br /> (1)NORTH 41 DEGREES 23 MINUTES 44 SECONDS EAST,A DISTANCE OF 257.35 FEET;
<br /> (2)ON THE ARCOFACURVETO THE LEFT,THROUGH ACENTRAL ANGLE OF46 DEGREES 16
<br /> MINUTES50SECONDS,
<br /> WHOSE RADIUS IS 200.00 FEET,AN ARC LENGTH OF 161.55 FEET;
<br /> (3)NORTH 04 DEGREES 53 MINUTES 06 SECONDS WEST,A DISTANCE OF 201.46 FEET;
<br /> (4)ON THE ARC OF A CURVE TO THE RIGHT,THROUGH A CENTRAL ANGLE OF 74 DEGREES 40
<br /> MINUTES 28SECONDS,WHOSE RADIUS IS 120.00 FEET,AN ARC LENGTH OF156.40 FEET;
<br /> (5)NORTH 69 DEGREES 47 MINUTES 21 SECONDS EAST,A DISTANCE OF 826.95 FEET;
<br /> (6)ON THE ARC OF A CURVE TO THE RIGHT,THROUGH A CENTRAL ANGLE OF 21 DEGREES 12
<br /> MINUTES 41 SECONDS,WHOSE RADIUS IS 200.00 FEET,AN ARC LENGTH OF 74.04 FEET;
<br /> (7)SOUTH 88 DEGREES 59 MINUTES 58 SECONDS EAST,A DISTANCE OF 98.84 FEET;
<br /> (8)ON THE ARC OFA CURVE TOTHE LEFT,THROUGH ACENTRAL ANGLE OF45 DEGREES 55
<br /> MINUTES 11 SECONDS,WHOSE RADIUS IS 100.00 FEET,AN ARC LENGTH OF 80.15 FEET;
<br /> (9)NORTH 45 DEGREES 04 MINUTES 51 SECONDS EAST,A DISTANCE OF 715.00 FEET;
<br /> THENCE DEPARTING SAID CENTERLINE SOUTH 01 DEGREES 28 MINUTES 21 SECONDS EAST,A
<br /> DISTANCE OF3057.32 FEET;THENCE SOUTH 85 DEGREES 37 MINUTES 59 SECONDS WEST,A
<br /> DISTANCE OF 1505.00 FEET;THENCE ON THE ARC OF A CURVE TO THE RIGHT,THROUGH A
<br /> CENTRAL ANGLE OF 13 DEGREES 25 MINUTES O4SECONDS,WHOSE RADIUS IS 1000.00 FEET,AN
<br /> ARC LENGTH OF 234 18 FEET;THENCE NORTH 80 DEGREES 56 MINUTES 57 SECONDS WEST,A
<br /> DISTANCE OF 151.55 FEET,TO THE POINT OF BEGINNING.
<br /> Approved by the Board of Directors this 15 day of September, 2021.
<br /> Enrique Escal to Lu' arlos A ' s Laso
<br /> Chairman of the Board Director
<br /> Sergi
<br /> Directo
<br />
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