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r•xxIBIT II • <br />POWER OF ATTORNEY <br />L <br />UNION CARBIDE CORPORATION, a corporation organized <br />and existing under the laws of the State of New York and having <br />an office at 270 Park Avenue, New York, New York 10017 (hereinafter <br />cziLed "Union Carbide") does hereby make, constitute and appoint <br />D. if. Pembridoe, its true and lawful attorney in fact, for <br />and in its nave, place and stead to act for Union Carbide in all <br />matters relating to the execution and submission of applications <br />for Permits for Regular Operations and Permits for Limited Impact <br />Operations pursuant to the P.u1es and Regulations of the Colorado <br />Mined Land Reclamation Board. <br />IN WITNESS WHEP.EOF, UNION CARBIDE CORPORATION has <br />caused its name to be subscribed hereto by a duly authorized <br />officer and its corporate seal to be affixed and properly attested <br />this Z Z 'day of July, 1977. <br />C r~ <br />By <br />.~ <br />•• ATTEST: <br /> <br />~~ WWLr I( ~ ~ ~.lJ ~/~y~~ <br />,, ;Assistant Secretary <br />UNION CARBIDE CORPORATION <br />