PERMFILE139433

• Permit No: M1978052
• IBM Index Class Name: Permit File
• Doc Date: 2/21/1978
• Doc Name: REGULAR 112 PERMIT APPLICATION
• Media Type: D
• Archive: No

• V •
CERTIFICATE O]? SECRETARY
I, Donald E. Yale Secretary of Mobile
Premix Concrete. Inc. a Colorado corporation, certify
that on the 6th day of February! 19 78 a special meeting
of the Board of Directors of th~~ corporation was held. at
Denver Colorado, and that all of the members of
said Board were present and voting at such meeting. The
following resolution was proposed, seconded and unanimously
adopted by the Board:
RESOLVED, that THOMAS W. MEADE the

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President of the corp~~ration, is authorized to
sign and execute for and on behalf of the corporation
all applications, reclamati~~n bonds, petitions, con-
tracts, correspondence and ;any and all other documents
to be submitted to and filed with the Mined Land Recla-
mation Board under the provisions of the Colorado Mined
Land Reclamation Act, Colorado Revised Statutes 1973,
as amended, Article 32; and
FURTHER RESOLVED, that T]iOLSAS W. MEADE the
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
Reclamation Act, and any actin
THOMAS W. MEADE for
poration shall in all respects
of the corporation.
Dated this ~ 7 ~ day of February
STATE OF COLORADO )
CITY AND ) ss.
COUNTY OF DENVER )
the Colorado Mined Land
n taken by the said
and on behalf of the cor-
be considered the act
19 78
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Secretary
The foregoing was acknowledged, subscribed and sworn to
before me, a notary public, this 17th day of February ,
19 78 .
;~dy .commission expires:
`` JQly 14, 1D80
( NOTA~? I AI,~ SEAL)
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~~~ otary Public
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