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EXHIBIT A <br />• <br />RESOLVED: That William C. Bosworth be, and he <br />hereby is, authorized and empowered to sign, on behalf <br />of Salt Creek Mining Company, any and all documents re- <br />lating to mining, exploration and environmental permits <br />under the laws and regulations of the United States, the <br />State of Colorado, and any local government permitting <br />authorities in the State of Colorado, such permits in- <br />cluding but not being limited to: air quality permits, water <br />quality permits, notices of intent to conduct exploration <br />and any other exploration permits, mining and reclamation <br />permits, public health permits, Corps of Engineers permits <br />• and zoning and land use permits. <br />Dated September 18, 1981. <br />• <br />