_PERMIT FILE - M1980245 ‎(8)‎

• Permit No: M1980245
• IBM Index Class Name: Permit File
• Doc Name: Exhibit O & Appendix
• Section_Exhibit Name: EXHIBIT P OWNERS OF RECORD OF AFFECTED LANDS SURFACE AREA & SUBSTANCE TO BE MINED
• Media Type: D
• Archive: No

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CERTIFICATE OF SECRETARY
I' I , Belmore T. Martin, Secretary of The Robinson Brick and Tile
Company, a Colorado corporation , certify that on the 20th day of
1 August , 1980 , the Board of Directors of the corporation con-
sented to the following resolution, pursuant to Section 7-4-122
of the Colorado Corporation Code . The following resolution was
proposed, seconded and unanimously adopted by the Board .
l' RESOLVED, that James L. Clark, a Vice President of the
corporation , is authorized to sign and execute for and
on behalf of the corporation all applications , reclama-
tion 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
1' FURTHER RESOLVED , that James L. Clark, a Vice President
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 James L. Clark, for and on behalf of
I
the corporation shall in all respects be considered the
act of the corporation ; and
FURTHER RESOLVED, that James L. Clark , a Vice President
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
I' use permits , special exceptions and any other forms
required by County or City government relating to the
corporation 's mineral extraction activities.
' Dated this 25th day of August 1 80.
Secretary
' STATE OF COLORADO )
ss
CITY AND COUNTY OF DENVER)
' The foregoing was acknowledged , subscribed and sworn to before
me , a Notary Public , this 25th day of August 1980 .
' My commission expires March 3, 1981.
—' Notary Public
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