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u n -_--~ <br />J~/`-~v~~1D~~ j?c,~U~ G~' STS CMS c3M <br />denver br k ~ fl~`~~ ~ <br />A T-sd{Nora of Qpa({t'L S{sate 1 <br />~~ . <br />P.O. Box 425, Fort Worth, Texas 76101 <br />Telephone Number: (817) 332-4101 Facslmlle (817) 390-2404 /~, ~~~ <br />~vember 16, 2006 , ~ /~=~' ~ ^ ' ' ~ '/ <br />-~--r-r/ ~ (~ vv~ <br />~ _ 7~_ 007 UG <br />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 />The Denver Brick Company is a wholty owned subsidiary of Aane Bridc 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 />Cone, or his designee shall have specific authority to act in this regard for The Denver <br />Brick Company. <br />I am Vice President and Chief Finanaal 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 aulFrorized by the company. <br />Thank you for your assistance to this regard. I certainly hope this resolves any <br />issues that the State may have in this matter. ff you need any further assistance or <br />information, please do not hesitate to contact Mr. Cone or me directly at the above <br />referenced number. <br />Very truly yours, <br />~'~,~~.,- ; The Denver Brick Company <br />BY: C <br />Judy rite , <br />Vice sldenEa d Chief Flnarccial Officer <br />