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GENERAL PARTNER CONSENT AND RESOLUTION <br /> OF <br /> HENDERSON AGGREGATE,LTD. <br /> Effective as of December 15,2023 <br /> The undersigned General Partner(the"GP")of HENDERSON AGGREGATE,LTD.,a Colorado <br /> limited partnership(the"Company"),pursuant to the Restated Agreement of Limited Partnership dated July <br /> 25, 2013 of the Company (the "Partnership Agreement") and applicable law, does hereby waive all rights <br /> and entitlements to notice of a meeting, and hereby consents to take the following actions to have the same <br /> force and effect as actions taken at a meeting, all as set forth in this Consent and Resolution (this <br /> "Resolution"): <br /> WHEREAS, pursuant to § 8(l) of the Partnership Agreement,the GP is authorized to establish and <br /> maintain bank accounts for the limited partnership; and, <br /> WHEREAS, the GP has signing authority on those bank accounts. <br /> NOW, THEREFORE, BE IT RESOLVED, that the GP is hereby authorized, empowered and <br /> directed to take all such actions and to do all things, including, without limitation, issuing and executing <br /> checks on behalf of the Company; <br /> FURTHER RESOLVED, that the authority and power granted, and the direction given hereunder <br /> shall be deemed retroactive and any and all acts authorized hereunder performed prior to the execution of <br /> this Resolution are hereby ratified and affirmed; <br /> FURTHER RESOLVED, that the foregoing authorization, empowerment and direction and all <br /> actions taken in connection therewith, shall be on such terms and conditions as may be approved by the <br /> GP; <br /> FURTHER RESOLVED, that third parties shall be entitled to act in reliance upon the matters <br /> herein contained without further inquiry of any kind; and <br /> FURTHER RESOLVED, that this Resolution may be executed electronically or via facsimile in <br /> one or more counterparts, each of which shall be deemed an original, and all of which together shall <br /> constitute one and the same instrument. <br /> IN WITNESS WHEREOF, the undersigned General Partner, being the sole General Partner of the <br /> Company, has executed this Resolution effective the date first above written. <br /> GENERAL PARTNER: <br /> FREI MANAGEMENT LLC, <br /> a Colorado limited liability company <br /> By: <br /> Albert R. Frei,Jr. Manage <br /> DRMS <br />