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. i; 44a.,, ~ 3 ~ I~' ~, r`. ~~. ~ ~, ~~~" ~~ I' ~'~~1f ~"' ~.1 '~r~•~. / ,~,. ,Si:., r~n1. ~,. .. 1';. . d !t : ' g i b 6 P : .; ' ~'Y ~ ' ' i. ~ ~. SECRETARY'S ~tTIFICATE i _+,,~ I i, ROSEiid. A. Ji~IiLE, Secretary of Castlu CuncreLu Cu,upauy, .. y '? ~•~ ~ a Colorado corporation, do hereby certify that at o. meeting of the Board Y .~ ~~, ~ of Dirc~tnrn of said corporation held o1 the 31st day of Oc[oller, 1973, ~~ tlw (ollovr ng resolution was adopted: i ~ ~ "1VIIEREAS, this Board has lead submittael to it a ' I document entitlr.3 'Environmental Assessment of Snider _ I I~ tluar ry for the Castle Concrete Company', prepared by I II i Dames & tv[oorc, Consulting Engineers in tfie Applied i 1 ..• '- I Eartli Sciences; and "~ I~ ,... "WHE.°.EAS, eaid study as so presented contains { I~ , i ~ II l , developmental recommendations for the extraction of ~ I ,' :: ~ it ' ~ mineral resources and rehabilitation of the area from 'r;. ~ ~.. _' _, .I i~ ~ ~ ' which eaid extraction takes place; and ' I! "WHEREAS, compliance with the proposed Lima ~~ ~ table set forth is necessarily dependent upon the state I ~' ~ ~ ,I ~ ~ of the science and the production and sale of materials , i and the company's compliance therewith must necessarily I~ ' j~ depend on said factors; I jI "N04V, THEREFORE, BE IT RESOLVED, That con- . II ' ~i ,i sistent with the [oregoing considerations, the Board of I~ I; i Directors of Castle Concrete Company does endorse and t I' ~ • adopt said plan as set forth in said document ..nd to the ~ I I. extent permitted by the production of materials and the state of the science, do^_s liereviitlr state its intent to 1' fo Novi and aside by thr•. plan as outlined and dues so instruct its administrative officers." ' SO CERTIFIED TIIIS 3lst llAY OF OCTOEEI:, 173. ~IPANY O, CASTLE CONCRETE C ,'. ~ / i I ~.:• ~ Roselle A. Talae, Sec re lacy ! ~' -... i ....„~,r .,