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10:22a Randolph W. Starr <br />970 669 3841 p. 12 <br />STATEMENT OF AUTHORITY 9 <br />1. This Statement ofAuthority rotates W an entity' named HIGH PLANS SAND A~VD GRAVEL. LLC <br />and is executed on behaifofthe entity pursuant to the provisions of Section 38.30-172, C.R.S. <br />2. The type of entity is a: <br />^ corporation ^ registered limited liability partnership <br />^ nonprofit corporation ^ registered limited liability limited parhtership <br />® limtted liability company ^ limited partnership association <br />^ general partnership ^ government of governmental subdivision or agency <br />^ limited partnership <br />3. The entity is formed under the laws Gf COLORADO <br />4. The mailing address for the entity is 12991 COUNTY ROAD 5. P.O. BOX 1227. WELLINGTON. CO 80549. <br />5. The O name ® position of each person authorized to execute instruments conveying, encumbering, or <br />otherwise affecting title to real property on behalfofthe entity is MANAGER <br />6? ,The authority of the foregoing person(s) to bind the entity is .!$J not limited ^ limited es follows: <br />7. Other matters concerning the manner in which the entity deals with interests in real property: <br />Executed this ~ day of 2004. <br />91NnaaneCrYOam •. rNama9ebw) <br /> <br />HICH PLAINS SAND AND GRAVEL. LLC. by <br />Robert C. Pittin¢ton. One of the Manat=_ers, and as <br />Sole Member <br />STATE OF COLORADO <br />ss. <br />COUNTY OF LARIMER <br />The foregoing instrument was aclrnowledged before me this ~ day of ~"~~ 2004, by obe <br />liability company <br />Witness my hand and official seal <br />My commission expires: ,r1 , /~ <br />JANET L. BASHUS Notary Public <br />:• NOTARY PUBLIC <br />STATE OF COLORADO <br />A4v Commission EipiraS 6/26/2006 <br />This form should trot be used unless the entity is mpeble of holding title m real property. <br />'The absence ofany limitation shell !k prirna facie evidenco that tro such limitation exists. <br />'The statemrnt of authority must ba rocorded to obtain the benefits ofthe statute „ s,~,~„a, <br />No. 1112. STATEMENT OF AUTHORITY <br />C:ID000MENlSAND aHT11NGSUDMINISIRA'IDRWIYDOCUMFN't51P1771NCrGND08J1FJ.ENVlIGH PLAIN95ANDdGMYPL LLCI.9TA'lllTaiNTOf•AIJ1HORrIY.DOC rail <br />