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III IIIIIIIIIIIII III ,~!r.~~~_J' <br />899 ~/ <br />CERTIFICATE OF SECRETARY <br />I. Nolan D. Gookin Secretary of Albert <br />Frei and Sons. Inc. a Colorado corporation, certify <br />that on the S~ day of ;LA,~L,.,e.~ 19~L, a special meeting <br />of the Board of Directors of the corporation was held at <br />.4o.t,~{.~sti.,. Colorado, and that all of the members of <br />said Board were present and voting at such meeting. The <br />following resolution was proposed, seconded and unanimously <br />adopted by the Board: <br />RESOLVED, that ALBERT R. FREI the <br />President of the corporation, is authorized to <br />sign and execute for and on behalf of the orporation <br />all applications, reclamation bc,nds, petitions, con- <br />tracts, correspondence and any an.i all other documents <br />to be submitted to and filed with the Siined Land Recla- <br />mation Board under the provisions of tha Colorado Stined <br />Land Reclamation Act, Colorado ReviSrri Statutes 1973, <br />as amended, Article 32; and <br />FURTHER RF.SOLVF'D, that ALBERT R. FREI the <br />President of [hr cr,rp~~ratton is authorized <br />and empowered to represent and apt Lor the corp.~ration <br />in any capacity in connection ~.~ith any acts or <br />activities with or before Che dined Land Reclamati.~n <br />Board under the provisions of the Colorado Stined Land <br />Reclamation Act, and any action taken by the said <br />ALBERT R. FREI for and on behalf of the cor- <br />poration shall in all respects be considered the act <br />of the corporation. <br />Dated this ~ day of /~t.-~ <br />19~ <br />Secretary <br />STATE OF COLORADO <br />COUNTY OF ADAMS <br />ss. <br />The foregoing was acknowledged, subscribed nd sworn to <br />before me, a notary public, this y -~_ day of , <br />19~/ . <br />11y commission expires: Myf01^m;tt;~^~Pi~~tt.19,1982 <br />~~IEEYCARIAL SEAL) Nota ublic <br />7, <br />-44- <br />