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Y~ <br />CERTIFICATE OF SECRETARY <br />I, R. I. EHRMAN Secretary of Mobile <br />Premix Comoanv a Colorado corporation, certify that oa <br />the day of April 1981, a special meeting of the <br />Board of Directors of the corporation was held at , <br />Colorado, and that all of the members of said Board were present <br />and voting at such meeting. The following resolution was proposed, <br />seconded and unanimously adopted by the Board: <br />RESOLVED, that M. C. WENTWORTH the President <br />of the corporation, is authorized to sign and execute for and <br />on behalf of the corporation all applications, reclamation <br />bonds, petitions, contracts, correspondence and any and all <br />other documents to be submitted to and filed with the Afined <br />Land Reclamation Board under the provisions of the Colorado <br />Mined Land Reclamation Act, Colorado Revised Statutes 1973, <br />as amended, Article 32; and <br />FURTHER RESOLVED, that M. C. WENTWORTH the -- <br />President of the corporation is authorized and empowered to <br />represent and act for the corporation in any capacity in <br />connection with any acts or activities with or before the <br />Mined Land Reclamation Board under the provisions of the <br />Colorado Mined Land Reclamation Act, and any action taken by <br />the said M. C. WENTWORTH for and on behalf of the cor- <br />poration shall in all respects be considered the act of the <br />corporation; and <br />FURTHER RESOLVED, that M. C. WENTWORTH the <br />President of the corporation is authorized to sign and exe- <br />cute for and on behalf of the corporation all applications <br />for zoning, rezoning, special use permits, conditional use <br />permits, special exceptions and any other forms required by <br />County or City government relating to the Corporation's <br />mineral extraction activities. <br />Dated this 7th day of Aoril 19 81 <br />Secretary <br />STATE OF COLORADO ) <br />CITY AND ) ss. <br />COUNTY OF DENVER ) <br />The foregoing was acknowledged, subscribed and sworn to before <br />me, a notary public, this 7th day of April 1981 <br />My commission expires: <br />May 2, 1983 <br />(NOTARIAL SEAL) ,( V C~)'Y./I7l'~ ( ~ . /lV Qi7 ~ »<<~~ L~ <br />Notary Public <br />-59- <br />