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9,~ <br />RESOLUTION ~~4~i~. jl? ~® <br />~'~is ~~O <br />PK ENTERPRISES INC., HEREBY AUTHORIZES THE SUBMITTAL OF A ~G',o_ <br />REGULAR OPERATIONS (112) MINING PERMIT AND THE SUBMITTAL OF A SPECIAL <br />USE APPLICATION AND REPORT TO THE USDA-FOREST SERVICE. <br />RESOLVE THAT PK ENTERPRISES INC. ITS OFFICERS AND AGENTS, SPECIFICALLY <br />GREGORY A. LOOP, ARE AUTHORIZED TO TAKE ALL ACTIONS NECESSARY AND <br />EXECUTE ANY DOCUMENTS REQUIRED TO ENTER INTO THE VENTURE OF A <br />MINING OPERATION LOCATED ON HIGHWAY 67. ACROSS FROM MUELLER STATE <br />PARK IN TELLER COUNTY COLORADO. <br />I PETE C. KUYPER AS SOLE SHAREHOLDER, DIRECTOR AND PRESIDENT OF PK <br />ENTERPRISES INC.. HEREBY CERTIFY THAT THE FOREGOING [S A VALID AND <br />ACCURATE RESOLUTION ADOPTED BY THE BOARD AT A MEETING HELD ON <br />MONDAY, JUNE 12, 2000, AND THE SAME WII,L REMAIN IN FULL FORCE AND <br />EFFECT. <br />/ I~I~ <br />RATED THIS ` ~ DAY OF V U ~~ . 2000 BY: <br />Pete C. Kuyper, Presi~nt - PK Enterprises Inc. <br />1 CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF A RESOLUTION OF THE <br />B F DIRECTORS OF PK ENTERPRISES INC., APPROVED ON JUNE 12, 2000. <br />;'., <br />Deborah K. Figie - PK Enterprises Inc. ~ -_ <br />Resol <br />.%^ ~ ~: <br />~ ~ . ' r <br />'' ~~( ,•~i - ... ' <br />~/'. <br />