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7-560 <br />III Iiilllllllllllll <br />• ~ sss <br />r~~ ] ~ ?`i/~i <br />CERTIFICATE OF SECRETARY Co'~. Dept. u` i•!~h r2~ ~..5;;::..< <br />I, Letha M. Brubaker Secretary of <br />Valco> Inc. a Colorado corporation, <br />certify that on the 30th day of January 1978, a Special <br />Meeting of the Board of Directors of Valco, Int. <br />was held at Rocky Ford Colorado, and that all of the members <br />of the Board of Directors were present at the meeting. At the meeting, <br />the following resolution was proposed, seconded and unanimously adopted <br />by the Eoard: <br />RESOLVED: Earl J. Brubaker the President <br />of the Corporation, is authorized to sign and execute, <br />for and on behalf of Valco, Inc. all appli- <br />cations, reclamation bonds, petitions, contracts, cor- <br />respondence and any and all other documents to be <br />submitted to and filed with the Mined Land Reclamation <br />Doard under the provisions of the Colorado Mined Land <br />Reclamation Act, (Article 32 of Colorado Revised <br />Statues, 1973, as amended). <br />FURTHER RESOLVED: Frank Jobe, Cxec. Vice-Pres. , <br />is further authorized and empowered to represent and <br />act for Valco, Inc. in any capacity <br />in connection with any acts or activities with or before <br />the Mined Land Reclamation Board under the provisions <br />of the Colorado Mined Land Reclamation and any acts <br />taken by Frank Jobe for and on behalf of <br />Valco, Inc. shall in all respects be the act <br />of the Corporation. <br />Dated this 30th day of January 1978. <br />.; , <br />~~ <br />Setretary <br />39 <br />