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iiiiiiiiiiiiiiuiii <br />999 <br />Deseret <br />8722 South 300 West • Sandy, Utah 84070 <br />801 566-1238 • Fax 801-562-6302 <br />April 3, 1997 <br />Mc Larry Routten <br />State of Colorado Division of Minerals and Geology <br />1313 Sherntan St., Room 215 <br />Denver, Colorado 80203 <br />APR ~ RfC'D <br />Subject: Deseret Corporate Officers and Trustees <br />Deaz Mr. Routten: <br />We have reviewed Dan Mathews March 19, 1997 letter to Murazi Shrestha requesting proof of <br />resignation of the following officers and trustees of Deseret: <br />Platts, Melvin - TrnsteeNice President <br />Vincent, Lewis -Trustee <br />Robinson, Ralph -Trustee/Secretary/Treasurer <br />Smith, Wayne -Trustee <br />Deseret does not require trustees or officers to submit a formal resignation letter when they <br />resign or no longer represent their co-operative on Deseret's board. Deseret's trustees are <br />selected by Deseret's member co-operatives. Deseret's board meeting notes only reflect the <br />name of the trustee when they are appointed to Deseret's boazd by their respective member co- <br />operative. Please accept this letter as certification that the above listed people no longer sit on <br />Deseret's boazd and the following are the dates that they were replaced: <br />Platts, Melvin -replaced March 1997 <br />Vincent, Lewis -replaced March 1993 <br />Robinson, Ralph -replaced March 1993 <br />Smith, Wayne -replaced May 1993 <br />Please contact me if you need any additional information. <br />Since 5 / <br />J 7~/-~~„'~_-lam <br />Debra P. Horrocks <br />Assistant Secretary-Deseret Generation & Transmission Co-operative <br />"Creating Power Through Cooperation" <br />