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' CERTIFICATE OF SECRETARY <br />' I, Dorthv E. Sorensen Secretary of Suburban Sand <br />and Gravel Co. a Colorado corporation, certify that on <br />the 10th. day of October 1978, a special meeting of the <br />Board of Directors of the corporation was held at Arvada , <br />~ ' Colorado, and that all of the members of said Board were present <br />and voting at such meeting. The following resolution was proposed, <br />seconded and unanimously adopted by the Board: <br />RESOLVED, that Clifford D Camob 11 the Vi[e_ President <br />of the corporation, is authorized to sign and execute for and <br />' on behalf of the corporation all applications, reclamation <br />bonds, petitions, contracts, correspondence and any and all <br />other documents to be submitted to and filed with the Mined <br />Land Reclamation Board under the provisions of the Colorado <br />' Mined Land Reclamation Act, Colorado Revised Statutes 1973, <br />as amended, Article 32; and <br />' FURTHER RESOLVED, that Clifford D. Camnbell the Vice <br />President of the corporation is authorized and empowered to <br />represent and act for the corporation in any capacity in <br />' connection with any acts or activities with or before the <br />Mined Land Reclamation Board under the provisions of the <br />Colorado rained Land Reclamation Act, and any action taken by <br />the said Clifford D. Camnbell, for and on behalf of the cor- <br />poration shall in all respects be considered the act of the <br />corporation; and <br />' FURTHER RESOLVED, that Clifford D. Campbell the Vice <br />President of the corporation is authorized to sign and exe- <br />cute for and on behalf of the corporation all applications <br />' for zoning, rezoning, special use permits, conditional use <br />permits, special exceptions and any other forms required by <br />County or City government relating to the Corporation's <br />mineral extraction activities. <br />' Dated this ~' ~! day of y / ~; r. 19~~? . <br />,,, <br />Secretary <br />' STATE OF COLORADO ) <br />^ j ss. <br />COUNTY OF ~~> ~., <br />1 ,;~ <br />The fbi`egoing was acknowledged, subscribed and sworn to before <br />me, a notary public, this /J ` -`'day of ;~,zr% 19 ;' <br />' My commission expires: V <br />,i <br />1 `, ~ r--~ <br />NOTARIAL SEAL ~~i -" ~ ~''/~`_~'" <br />Notary Public`s <br />' - 45 - <br />