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0 <br />/~~ f'lr o r ~3~,a'.. ~, <br />~,~ <br />denver brick <br />A Tradition of Quality Since 2889 <br />1 <br />~' P.O. Box 425, Fort Worth, Texas 76101 <br />Telephone Number: (817) 332-4101 Facsimile (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 />'~~-TS <br />~ cM~-)c`13M~ <br />~D~=G <br />./~l - /S7~- oo7~i/G <br />The Denver Brick Company is a whoAy 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 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, Colorado, John <br />Cona, or his designee shall have specific authority to act in this regard for The Denver <br />Brick Company. <br />1 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. I 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 />(/r„~ The Denver Brick Company <br />By: <br />Judy nte~ <br />Vice resident-a d Chief Financial Officer <br />