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<br />.. ,
<br />~INUTE RECORD OF A "SPECIAL MEE~G"
<br />OF THE BOARD OF DIRECTORS OF
<br />CORN CONSTRUCTION CO.
<br />Pursuant to a call for a Special Meeting of the Board of Directors of
<br />CORN CONSTRUCTION CO. made by Larry W. Corn, President, a Special Meeting
<br />was held at the office of the Company, 2868 Freeway East, Grand Junction,
<br />Colorado on February 18th, 7977 at 5:00 P.M.
<br />Present were the following members, which constiture all members
<br />of the Board of Directors:
<br />Larry W. Corn, President, Presiding
<br />Wallace Corn, Chairman of the Board
<br />Ronald E. Tipping, Vice President
<br />Muriel M. Corn, Director
<br />Leland L. Muhr, Secretary - Treasurer
<br />The President stated that the meeting was called to adopt a resolution as
<br />required by the Mined Land Reclamation Board authorizing company officers,
<br />and other company employees as designated by the Board of Directors to act
<br />for and in behalf of CORN CONSTRUCTION CO, on matters pertaining to Mined
<br />Land Reclamation.
<br />NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of CORN
<br />CONSTRUCTION CO. that
<br />Wallace Corn, Chairman of the Board
<br />Larry W. Corn, President
<br />Ronald E. Tipping, Vice President
<br />Leland L. Muhr, Secretary-Treasurer
<br />Lloyd W. Peterson, Engineer-Estimator
<br />be authorized to act on and execute any land reclamation documents for
<br />and in behalf of said corporation.
<br />FURTHER, BE IT RESOLVED, that the authority of the foregoing parties
<br />to perform each and all of the powers conferred by the foregoing resolution
<br />shall continue until such time as the Board Members elect a change.
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<br />Leland j~•'Muhr, Secretary-Treasurer
<br />APPROVED
<br />~, .~
<br />-s-~
<br />Larry W orn, President
<br />CERTIFICATION
<br />STATE OF COLORADO ) ss
<br />COUNTY OF MESA
<br />I, Larry W. Corn, President of CORN CONSTRUCTION CO., a corporation do
<br />hereby certify that the above is a true and correct copy of a resolution
<br />adopted by the Board of Directors of said corporation, at a meeting of said
<br />board held on February 18th, 1977 and that the same is in full force and .
<br />effect at this time.
<br />Dated this 25th day of February 1977
<br />STATE OF COLORADO )
<br />COUNTY OF MESA } ss
<br />CORN CONSTRUCTION CO.
<br />Larry :-Corn, President
<br />This instrument was acknowledged before me this 25th day of February
<br />1977 by Larry W. Corn, President appearing before the undersigned Notary
<br />Public, and stated that he executed such instrument on behalf of said,
<br />corporation for the purpose and consideration thereij ez~iressed: ~ ~~
<br />i ~` ,
<br />otary'Publ is ~' ;. _. '~
<br />My Commission Expires Feb. 25, 1980 ': ~, ~" ~ ,
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