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CERTIFICATE OF SECRETA~ <br />I, Vicki S. Ripp, Secretary of Delta Sand and Gra~/el Company, <br />a Colorado Corporation, certify that on the 12 n~ day of <br />a f7 ~71 ~ 3 the Board of Directors of the corpora- <br />~:)A n.~ ~E/ , , <br />tion consented to the following resolution, pursuant to Section <br />7-4-122 of the Colorado Corporation Code. The following resolution <br />was proposed, seconded and unanimously adopted by the Board. <br />RESOLVED, that MICHAEL L. RIPP, as agent for the corporation, <br />is authorized to sign and execute for and on behalf of the <br />corporation all applications, reclamation bonds, petitions, con- <br />tracts, 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 1973, as amended, Article 32; and <br />FURTHER RESOLVED, that MICHAEL L. RIPP, as agent for the <br />corporation, is authorized and empowered to represent and act for <br />the corporation in any capacity in connection with any acts or <br />activities with or before the Mined Land Reclamation Board under <br />the provisions of the Colorado Mined Land Reclamation Act, and any <br />action taken by said Michael L. Ripp, for and on behalf of the <br />corporation shall in all respects be considered the act of the <br />corporation; and <br />FURTHER RESOLVED, that MICHAEL L. RIPP, as agent for the <br />corporation is authorized to sign and execute for and on behalf of <br />the corporation all applications for zoning, rezoning, special use <br />permits, conditional use permits, special exceptions and any other <br />forms required by county or city government relating to the <br />corporation's mineral extraction activities. <br />DATED this ,?•L day of ~Orw~A.~bLi 1 =f ~ 3 <br />~ . <br />Vic i R p, Secretary <br />SUBSCRIBED and swo n to before me, a Notary Public, this <br />~~ day of •, _? FJ ~L3 . <br />ssion expires: <br /> <br />~ /. ~, 7 <br />' .C ~C/? <br />Notary Public ~ <br />