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95?13i91 :5: 5e GALLEY 8. 1.1Qn)EPicw 002 <br />t I <br />t 11 <br />i <br />I <br />LIli2TSD PORM 02pATTORNEY j <br />i I <br />I <br />I, Lucy Cloria Davis, president of Rimrjoek coal i,co., do Hereby <br />establish this Limited Power of Attorney, to: take ffact <br />iuuneaiately .a.na to remain in efreet throuquIand including JU a 30, <br />1994. ! j <br />1. Attorney- in-Fact'. My attorney-in+ract snail be Geoffrey <br />wateref whose business address is 655 Aspen Ridge Drive, Lafa?ette? <br />Colorado 80026 (the "Attorney-in-Fact"). i <br />i <br />a. Power of Attorney. The Attornay-in-Fact shall hav' full <br />power and authority to represent me at the closing of the Me of <br />Rimroek Coal co.'s real property (the "prop rty") to Fisher Peale j <br />Land Company (or to one or more of its designees), and the a!8 of <br />my coal crusher (the "Crusher") to Landmark Xeclamation, Inc:, and <br />to execute on my behalf (a) the Agreement fdr Purehane and File of <br />Real and Personal Property setting forth, inner aria, the temps and <br />conditions or the sale of the Property and tine Crusher, (b) Qgne or <br />morn dccdo conveying the Property to Fiaherq Peak Land compal:y (or ' <br />to one or mare of it= AARi gnAPS) , and (c) a pill of sale r_nnvoyi ng <br />the Crusher to Landmark Reclamation, Inc. <br />i I <br />3. Qh1jastionF -AM RiahtA of Attiornav,•?Facst. ThA <br />ALturney-in-Faut shall not be liable for any good faith judc?menh, <br />but only for intentional wrongdoing or q>go9s nagligence. The <br />Attorney-in-Fact shall not be required to pOSL any bona, bit it <br />bond is required by lav, no surety shall be required. The >L cords <br />of the Attorney-in-Fact pertaining to all matters hereunder shall <br />be available to me. upon reasonable notice.j %ze Attorney-1 -tact <br />Shall be entitled to reimbursement of all reasonable a anses <br />incurred hereunder. <br />i <br />4. Governing Law. This Power of Atto nay shall be gov rned <br />by the lava of the State of Colorado. I II <br />IN WXTNESS wimmor, I have executed thib Power of Attorney on j <br />this day of may, 1994. t <br /> <br />[ z)