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Jul 13 04 ll):22a Randolph W. Starr 970 669 3941 p.li <br />UNANIMOUS CONSENT TO ACTION <br />' OF THE MEMBERS OF <br />HIGH PLAINS SAND AND GRAVEL, LLC <br />Pursuant to Sections 7-80-711 of the Colorado Limited Liability Company Act, and Section <br />2.13 al' the Operating Agreement of the Company, the following action is taken by all of the <br />members [and managers] oi' the Company by unanimous written consent as if a meeting of the <br />members [and managers] of the Company had been properly called pursuant to notice and all <br />members [and managers] were present and voting in favor of such action. <br />V/IIEREAS, Robert C. Pittington is the sole member of High Plains Sand And Gravel, <br />LLC, a Colorado limited liability company, and he owns a!l of the issued and outstanding <br />ownership interest of the Company, it is <br />RC:SOLVGD, that Robert C. Pittington be elected as a Manager of the Company and Robert <br />C. Pittinglon, Jr. be elected as a Manager of the Company; and <br />RESOLVED. that the Company be taxed for income tax purposes as a solely owmed <br />business of an individual and not as a partnership under the Internal Revenue Code; and <br />RESOLVED, that the corporation be authorized to continue to conduct business operations <br />in Colorado as it has done in the past with a business address of 12991 County Road ~, P.O. Box <br />1227, Wellington, CO 80549, and that the Registered Agent of the Company be the Company's <br />legal counsel, Randolph W. Starr, Attorney at taw, Randolph W. Stan, P.C., ] 50 East 29`x' SU•eet, <br />Suite 285, P.O. Box 642, Loveland, CO 80539-0642, Telephone 970-667-1029, Facsimile 970-669- <br />3841, Email: RSTARR8553 a aol.com. <br />IN WITNESS WHEREOF, we have executed this unanimous Consent to Action on the <br />dates set forth after our respective names, effective January 1, 2004. <br /> <br />Robert C. Pittinl?ton <br />Date: January 1, 2004 <br />