Laserfiche WebLink
<br />CERTIFICATE OF <br />p <br />I, Adrienne Schieffer, Secretary of Platte Sand & Gravel LLC <br />a Colorado invited liability corporation, certify that on the <br />day of 2000 the Board of Directors of the <br />Corporation consented to the following resolution and said resolu- <br />tion was proposed, seconded and unanimously adopted by the Board. <br />RESOLVED, that Rocky Hoffschneider an operating partner of the <br />Corporation, is authorized to sign and execute for and on behalf of <br />the Corporation all applications, reclamation bonds, petitions, <br />contracts, correspondence and any and all other documents to be <br />submitted to and filed with the Division of Minerals and Geology <br />under the provisions of the Colorado Mined Land Reclamation Act, <br />Colorado Revised Statutes 1995, as amended, Article 32.5; and <br />FURTHER RESOLVED, that Rocky Hoffschneider as an operations <br />partner of the Corporation is authorized and empowered to <br />represent and act for the Corporation in any capacity in connection <br />with any acts or activities with or before the Mined Land <br />Reclamation Board under the provisions of the Colorado Mined Land <br />Reclamation Act, and any action taken by said Rocky Hoffschneider, <br />for and on behalf of the Corporation shall in all respects be <br />considered the act of the Corporation; and <br />FURTHER RESOLVED, that Rocky Hoffschneider an operations <br />partner of the Corporation, is authorized to sign and execute for <br />and on behalf of the Corporation all applications for zoning, <br />rezoning, special use permits, conditional use permits, special <br />exceptions and any other forms required by county or city govern- <br />ment relating to the Corporation's mineral extraction activities. <br />DATED this v?G~ day of <br />STATE OF COLORADO ) <br />) SS. <br />COUNTY OF JEFFERSON ) <br />The for going was acknowledged, subscribed and sworn to before <br />me, a Notary Public, this ~ day of 1~cc~.u t~•e. z.~ . <br />GR; U4A <br />~pN ~• 08 Notary Public <br />(NOT ~~ NOTgR~9~y <br />y My commission expires: /B-OCT -.2O0/ <br />.•~ <br />pUg~~C <br />C0~°~~ <br />58 <br />