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~'~ l/~~ ,rvr'~3~ 7i~1~ Gfr, ~~ ~ cM~) c3M ~ <br />„ denver brick DEG <br />A Traditiox of Quality Sixc¢ 2889 <br />P.O. Box 425, Fort Worth, Texas 76101 <br />Telephone Number: (817) 332-4101 Faalmile (817) 390-2404 <br />November 16, 2006 <br />~o State of Colorado <br />~ Department of Natural Resources <br />Division of Reclamation, Mining and Safety <br />1313 Sherman Street, Room 215 <br />Denver, Colorado 80203 <br />Attention: Chris Rowe <br />Re: DENVER BRICK COMPANY <br />Dear Sirs: <br />,~. /~97- v~~ <br />The Denver Brick Company is a wholly owned subsidiary of Acme Brick Company, <br />a Delaware Corporation. Acme Srick Company has complete authority to aet on behalf of <br />The Denver Brick Company with regard to all mining and brick production in the State of <br />Colorado, including particularly, any matters or dealings with the Division of Reclamation, <br />Mining and Safety within the Department of Natural Resources. This authority includes <br />the right to execute any documents on behalf of The Denver Brick Company. <br />Acme Brick Company's manager at its brick plant in Castle Rock, Coorado, John <br />Cona, or his designee shall have speck authority to act in this regard for The Denver <br />Brick Company. <br />I am Vice President and Chief Financial Officer of The Denver Brick Company. <br />Based on my authority in that position, I certify the above referenced information to be <br />true and properly authorized by the company. <br />Thank you for your assistance in this regard. l certainly hope this resolves any <br />issues that the State may have in this matter. If you need any further assistance or <br />information, please do not hesitate to contact Mr. Cona or me directly at the above <br />referenced number. <br />Very truly yours, <br />~~,~~- •. The Denver Brick Company <br />By: ~,/ <br />Judy nte~ <br />Vice sident d Chief Financial Officer <br />