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1 <br /> <br />J-BAR-B, INC. <br />BOARD OF DIRECTOR'S RESOLUTION REGARDING <br />MINERAL EXTRACTION PERMITS AND AUTHORIZATIONS <br />1 <br />' RESOLVED, that Duane G. Messner, the Vice President of <br />the corporation, is authorized to sign and execute for and on <br />' behalf of the corporation all applications, reclamation bonds, <br />petitions, contracts, correspondence and any and all other <br />documents to be submitted to and filed with the Mined Land <br />' Reclamation Board under the provisions of the Colorado Mined <br />Land Reclamation Act, Colorado Revised Statutes 1973, as <br />' amended, Article 32; and <br />' FURTHER RESOLVED, that Duane G. Messner, the Vice <br />President of the corporation is authorized and empowered to <br />represent and act for the corporaton in any capacity in <br />' connection with any acts or activities with or before the Mined <br />Land Reclamation Board under the provisions of the Colorado <br />Mined Land Feclamation Act, and any action taken by the said <br />Duane G. Messner, for and on behalf of the corporation shall in <br />t all respects be considered the act of the ccrporation; and <br />' FURTHER RESOLVED, that Duane G. Messner, the Vice <br />President of the ccrporation is authorized to sign and execute <br />' for and cn behalf of the corporation all applications for <br />zoning, rezoning, special use permits, conditional use permits, <br />special exceptions and any other forms required by County or <br />t City government relating to the Corporation's mineral extraction <br />activities. <br />1 <br />~~ <br />1 <br />' S5 <br />