PERMFILE46725

• Permit No: M1981148
• IBM Index Class Name: Permit File
• Doc Date: 8/26/1983
• Doc Name: REGULAR 112 PERMIT APPLICATION
• Media Type: D
• Archive: No

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CERTIFICATE OF SECRETARY
I, BELMORE T, MARTIN, Secretary of The Robinson Brick and Tile
' Company, a Colorado corporation, certify that on the 6th day
of J„ly 1981, the Board of Directors of the corpora-
tion consented to the following resolution, pursuant to Sec-
' tion 7-4-122 of the Colorado Cor poration Code. The following
resolution was proposed, seconde d and unanimously adopted by
the Board.
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RESOLVED, that James L. Clark, a Vice President of the
corporation, is authorized to sign and execute for and
on behalf of the corporation all applications, reclama-
tion bonds, petitions, contracts, correspondence and
any and all other documents to be submitted to and filed
with the Mined Land Reclamation Board under the provi-
sions of the Colorado Mined Land F.eclamation Act,
Colorado Revised Statutes 1973, as amended, Article 32;
and
FURTHER RESOLVED, that James L. Clark, a Vice President
of the corporation, is authorized and empowered to
represent and act for the corporation in any capacity
in connection with any acts or activities with or before
the Mined Land Reclamation Board under the provisions of
the Colorado Mined Land Reclamation Act, and any action
taken by the said James L. Clark, for and on behalf of
the corporation shall in all respects be considered the
act of the corporation; and
FURTHER RESOLVED, that James L. Clark, a Vice President
of the corporation, is authorized to sign and execute
for and on behalf of the corporation all applications
for zoning, rezoning, special use permits, conditional
use permits, special exceptions and any other forms
required by County or City government relating to the
corporation's mineral extraction activities. ,.••••••••,
Dated this 10th day of Jul 1981. ~ ,~; ~+tl0)~•' E' ~,~
STATE OF COLORADO )
ss.
CITY AND COUNTY OF DENVER )
re T. Martin, :
ge~ztar~y~ a;c
.~ ~, .•~
,~~ The foregoing was acknowledged, subscribed and sworn to
t`~; . beitoyyre~me, a Notary Public, this 10th day of July 1981.
~/ ~ At$~"Cbm~h~ssion expires: Dtarch 3, 1985
:=111 ~.cio'?' o ~ •~ _~-
`~~/~'~•. ' Q Notary Public .
'..elf ~I~O~`~.AL SEAL)