PERMFILE102292

• Permit No: M1979221
• IBM Index Class Name: Permit File
• Section_Exhibit Name: EXHIBIT E RECLAMATION PLAN & TIMETABLE
• Media Type: D
• Archive: No

I
I CERTIFICATE OF SECRETARY
I, Belmore T. Martin, Secretary of The Robinson Brick
and Tile Company, a Colorado corporation, certify that on the
17th day of December, 1979, the Board of Directors of the corpor-
ation consented to the following resolution, pursuant to Section
7-4-122 of the Colorado Corporation Code. The following resolu-
tion was proposed, seconded and unanimously adopted by the Board.
RESOLVED, that Wm. Walker Robinson, the Chairman of
the Board of the corporation, is authorized to sign and
execute for and on behalf of the corporation all applications,
reclamation bonds, petitions, contracts, correspondence
and any and all other documents to be submitted to and filed
with the Mined Land Reclamation Board under the provisions
of the Colorado Mined Land Reclamation Act, Colorado Revised
Statutes 1973, as amended, Article 32; and
FURTHER RESOLVED, that Wm. WalY.er Robinson, the Chairman
of the Board of the corporation is authorized and empowered
' to represent and act for the corporation in any capacity in
connection with any acts or activities with or before the
Mined Land Reclamation Board under the provisions of the
' Colorado Mined Land Reclamation Act, and any action taken
by the said Wm. Walker Robinson, for and on behalf of the
corporation shall in all respects be considered the act of
' the corporation; and
FURTHER RESOLVED, that 4Im. Walker Robinson, the Chairman
of the Board of the corporation is authorized to sign and
execute for and on behalf of the corporation all applications
for zoning, rezoning, special use permits, conditional use
permits, special exceptions and any other forms required by
' County or City government relating to the Corporation's
mineral extraction activities.
' Dated this 20th day of December,•1979.
1
' Secretaryr^ ;`
STATE OF COLORADO ) Y
SS
' CITY AND COUNTY OF DENVER )
The foregoing was acknowledged, subscribed and sworn to
before me, a Notary Public, this 20th day of December, 1979.
D1y commission expires March 3, 1981. ~~,
Notary Public
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