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• <br />RESOLUTION <br />PK ENTERPRISES INC. HEREBY AUTHORIZES THE SUBMITTAL OF A <br />SPECIAL USE APPLICATION AND REPORT TO THE USDA-FOREST SERVICE. <br />RESOLVE THAT PK ENTERPRISES INC., ITS OFFICERS AND AGENTS ARE <br />AUTHORIZED TO TAKE ALL ACTIONS NECESSARY AND EXECUTE ANY <br />DOCUMENTS REQUIRED TO ENTER INTO THE VENTURE OF A MINING OPERATION <br />LOCATED ON HIGHWAY 67, ACROSS FROM MUELLER STATE PARK IN TELLER <br />COUNTY COLORADO. <br />I PETE C. KUYPER AS SOLE SHAREHOLDER, DIIiECTOR AND PRESIDENT OF PK <br />ENTERPRISES INC., HEREBY CERTIFY THAT THE FOREGOING IS A VALID AND <br />ACCURATE RESOLUTION ADOPTED BY TILE BOARD AT A MEETING HELD ON <br />MARCH 16, 1998 AND THE SAME WILL REMAIN IN FULL FORCE AND EFFECT. <br />DATED THIS ~~ DAY OF J?~~S~~G ~+-~ 1998 BY: <br />~,~--; <br />- ;. <br />~- <br />PETE C. KUYPER PRE IDENT <br />PK ENTERPRISES INC. <br />I CERTIFY THAT THIS IS A TRUE AN CORRECT COPY OF A RESOLUTION OF THE <br />BOARD OF DIItECTORS OF PK ENTERPRISES INC., APPROVED ON MARCH 16, 1998. <br />~~, <br />~ J/ <br />DEBORAH K FIG1E ,~ <br />PK ENTERPRISES INC. <br />