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• <br />RESOLUTION <br />Resolution of Galloping Goose Properties L.L.C. Be it resolved that: <br />a) Galloping Goose Properties L.L.C. authorizes PK Enterprises Inc, it's officers and agents to <br />prepaze, submit and execute all necessary applications to Federal, State and Local Authorities to <br />secure a permit for mining and reclamation operations for the property located in the SW I/4, <br />Section 30 and NW 1/4, Section 31, Township 13 South, Range 69 West of the 6th PM. Also <br />Known as: Highway 67, South of Divide. These shall include by example <br />but not be limited to: <br />i) A special use application and report to the USDA -Forest Service. <br />ii) Application to Colorado Mined Land Reclamation Boazd. <br />iii) Teller County Conditional use permit. <br />b) Galloping Goose Properties L.L.C. authorizes PK Enterprises Inc., it's officers and agents to <br />take any actions necessary and execute any documents required to conduct mining operations <br />on the property above mentioned in pazagraph a). <br />c) Galloping Goose Properties L.L.C., hereby gives PK Enterprises Inc., it's officers and agents <br />full and legal access to the property, the right to negotiate access with Federal, State and Local <br />authorities and the right to take appropriate actions to protect the property. <br />This resolution shall continue in full force and effect until the contemplated operations aze <br />completed or a new resolution is executed. <br />This resolution unanimously ageed to on this 16th day of February, 1998 by Pete C. Kuyper, <br />~_ ~. <br />Pete C. Kuyper, Mana ei Date ' <br />Galloping Goose Properties L.L.C <br />State of Colorado <br />County of Teller <br />Sworn to before me in the County of Teller, State of Colorado, this //_ - `day of <br />February, 1998. By Edward A. Beaumont Jr., Manager and Pete C. Kuyper, Manager of <br />Gall mg Goose Properties L.L.C. <br />Official signature, official seal ' Oill~mmission expires <br />tNs <br />GGPreso1.98 ~' <br />g <br />