Laserfiche WebLink
POWER OF ATTORNEY <br /> KINOW ALL MEN BY THESE PRESENTS that NOTTINCHAM SAND AND GRAVEL <br /> COMPANY, a Colorado corporation, HEREBY MAKES, CONSTITUTES AND APPOINTS THE <br /> BRUSH CREEK S EAGLE RIVER COMPANY. a Colorado limited partnership, its true and <br /> lawful attorney in fact for it and in its name, place and stead giving unto said <br /> attorney in fact power to do and perform all and every act that it might legally <br /> do through an attorney in fact to negotiate with, receive notices from, enter <br /> into agreements or stipulations with the State Department of Highways, Division <br /> of Highways, State of Colorado, with the Board of County Commissioners of Eagle <br /> County, Colorado and with the United States Department of Interior, Bureau of <br /> Land Management, and with each of them, with respect to the access road which is <br /> described more particularly in Exhibit 1 which is attached hereto and by this <br /> reference made part hereof; and by way of enumeration and not of limitation with <br /> respect to the location, width, course, construction, nature, ownership, <br /> maintenance and public or private uses of said access road , said attorney in fact <br /> shall further have the unrestricted power to enter into Civil Action No. 3040, <br /> filed in the District Court in and for the County of Eagle and State of Colorado; <br /> and by litigation, stipulation or agreement bind any and all of the interest of <br /> Nottingham Sand and Gravel Company in and to said access road. <br /> This power may be exercised by each of the general partners of The <br /> Brush Creek S Eagle River Company, to-wit: The Brush Creek Company, a Delaware <br /> close corporation, and Granaway Partners, a Colorado partnership. This power is <br /> granted with full power of substitution and revocation of any such substitution. <br /> Nottingham Sand and Gravel Company hereby ratifies and confirms that which The <br /> Brush Creel: 6 Eagle River Company or its substitutes lawfully designated shall <br /> do by virtue of the powers herein conferred upon it. <br /> This power shall terminate on May 1, 1980. <br /> This power, being coupled with an interest , is irrevocable. <br /> Dated this da! 1978. <br /> �7 Y of May, <br /> NOTTINGHAM SAND AND GRAVEL COMPANY, <br /> A Colorado Corporation <br /> President <br /> and, ' <br /> By; <br /> Secretary <br /> STATE OF COLORADO ) ✓ <br /> ss. <br /> County of Eagle ) <br /> The foregoing instrument was acknowledged before me this day <br /> of May, 1978, by William E. Nottingham, as president , and Stephen W. Nottingham, <br /> as secretary of Nottingham Sand and Gravel Company. a Colorado corporation. <br /> Witness my hand and official steal. �J <br /> My commission expires o r. / r�1lL 19�'L <br /> v-� �44 �i <br /> rotAry Public <br />