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U <br />~i~v~hd~~3~~~v~ G - DTs <br />denver brick <br />A ZYadirioa of Quality Siac¢ 1859 <br />P.O. Box 425, Fort Worth, Texas 76101 <br />Telephone Number: (817) 332-4101 Facsimile (817) 390-2404 <br />~Wovember 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 />cM~) c3M <br />f~~~G ~ <br />~1- ~qg~ - o~ y <br />The Denver Brick Company is a wholly owned subsidiary of Acme Brick Company, <br />a Delaware Corporation. Acme Brick Company has complete authority to act 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 inGudes <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, Colorado, 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. 1 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 />(~~,ra ~-', The Denver Brick Company <br />By: \/ <br />Judy nte~ <br />Vice silent d Chief Financial Officer <br />