PERMFILE103721

• Permit No: M1977572
• IBM Index Class Name: Permit File
• Doc Date: 2/15/1978
• Doc Name: CERTIFICATE OF SECRETARY
• Media Type: D
• Archive: No

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CERTIFICATE OF SECRETARY
I, Letha M. Brubaker ~~ ,
Valco, Inc. ~ a
M!i~lEO LAwD ~~~CLAr~!.aT! ~-~.~
Cole. Uept. of r!atura! Nssee~, ;~
Secretary of
Colorado corporation,
certify that on the 30th day of January 1978, a Special
Meeting of the Board of Directors of Valco, Inc.
was held at Rocky Ford Colorado, and that all of the members
of the Board of Directors were present at the meeting. At the meeting,
the following resolution was proposed, seconded and unanimously ad~~pted
by the Eoard:
RESOLVED: Earl J. Brubaker the President
of the Corporation, is authorized to sign and execute,
for and on behalf of Valco, Inc. all appli-
cations, reclamation bonds, petitions, contracts, cor-
respondence and any and all other documents to be
submitted to and filed with the Mined Land Reclamation
Eoard under the provisions of the Colorado Mined Land
Reclamation Act, (Article 32 of Colorado Revised
Statues, 1973, as amended}.
FURTHER RESOLVED: Frank Jobe, [xec. Vice-Pres. ,
is further authorized and empowered to represent and
act for Valco, Inc. 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 and any acts
taken by Frank Jobe for and on behalf of
Valco, Inc. shall in all respects be the act
of t e Corporation.
Dated this 30th day of January 1978.
~~ ~~ ~_
Secretary r
43
77-572