PERMFILE132527

• Permit No: M1977573
• IBM Index Class Name: Permit File
• Doc Date: 12/29/1977
• Doc Name: REGULAR 112 PERMIT APPLICATION
• Media Type: D
• Archive: No

1
' CERTIFICATE OF SECRETARY
I, Letha M. Brubaker ,Secretary of Valco.
' Inc. a Colorado corporation.
certify that on the 26th day of May 1977, a Special
' Meeting of the Board of Directors of Valco, Inc.
' was held at Rocky Ford Colorado, and that all of
the members of the Board of Directors were present at the meeting.
' At the meeting, the following resolution was proposed, seconded
and unanimously adopted by the Board:
' RESOLVED: Earl J. Brubaker the RXlEJ2-
President of the Corporation, is authorized to
sign and execute, for and on behalf of Valco,
Inc. all applications, peti-
tions, contracts, correspondence and any and all
' other documents to be submitted to and filed with
the Mine Land Reclamation Board under the provi-
sions of the Colorado Stine Land Reclamation Act,
' (Article 32 of Colorado Revised Statues, 1973, as
amended).
FURTRER RESOLVED: Frank Jobe, Exec. Vice-Pres. is
' further authorized and empowered to represent
and act for Valco, Inc.
in any capacity in connection with any acts or
' activities with or before the Siine Land Reclama-
tion Board under the provisions of the Colorado
Mine Land Reclamation and any acts taken by
' Frank Jobe for and on behalf
of a co nc.
shall in all respects be the act of tl~e Corporation.
' Dated this 26th day of May 1977.

•
~j,
Secretary
72 •