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Zellitti Properties Agent Appointment <br />Date October 28, 2007 <br />From: Zellitti Properties Inc (Wilma Zellitti) <br />To: Whom it may concern <br />Subj: APPOINTMENT AS FULLY AUTHORIZED AGENT <br />~` ' b~~~N <br />Iov <br />~~~„ ~aD~ <br />~r~a30 <br />~!t Q~ ~'a>c~ <br />~ R~c~ t?,y~ y <br />~''~'s ~, <br />1. Appointment. David Schneider and William Newby (OaSIS Investigative Services), <br />are hereby appointed as authorized agents with full power to act as if they were Zellitti <br />Properties. This authority cannot be delegated to any other individual and shall remain <br />effective until rescinded. <br />2. Authority and Requirements. The appointment is for the express purpose of acting on <br />behalf of Zellitti Properties Inc in all matters related to land near Durango Colorado, <br />including both gravel and gas extraction. Such authority includes full powers to negotiate <br />on behalf of Zellitti Properties, to enter into contracts and to sell Zellitti Properties' <br />interest in the land if thought necessary. <br />3. Termination of Appointment. This agency designation may be revoked by Zellitti <br />Properties at any time. <br />4 Questions regarding responsibility as an authorized Agent may be directed to Marla <br />Underell Attorney at 970-247-8236. <br />official <br />date / ~ - - O <br />Smote of Colon~do <br />County of Jefferoon <br />Subacxit~ed and S Before tills <br />Thia~,~~ of <br />20Q~,by <br />Seal , <br />" ELIZABETH A. FEREGA <br />NOTARY PUBLIC <br />STATE OF COLORADO <br />My Commission Expires 10113~j2009 <br />