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X14- Zo n 8- 03 -1-7 <br />Venture Reso ces, Inc. <br />PO Box 1974 (239) 53"-?i2o <br />Idaho Springs, CO 8045-2 Fax: (303) 484-6369 <br />ventnreresoureesCa-att. net <br />August 28, 2008 <br />ECE 6' D <br />/tP U 2 01(1,5 <br />Division u; nation, <br />-?/ Mining and Safety <br />To Whom it May Concern: <br />Venture Resources, Inc., a Colorado "S" corporation, was incorporated in 1982. <br />On January 15, 2008, the following individuals where elected by the Board to serve as Officers: <br />Patrick Maher - President, Treasurer <br />Ryan McHale - Vice President, Secretary <br />Individually, these Officers have full authority to sign on behalf of the Corporation for all legal <br />and financial matters. <br />Sincerely, <br />Venture Resources, Inc. <br />Y S <br />C <br />Ryan J. McHale 4T, <br />' r4ilol <br />Secretary gyp,, o <br />STATE OF W LON OR Gp?.W <br />Cozen f ?- l•?.s.lr t <br />Corporate Seal Affixed <br />ty o 4k <br />The foregoing instrument was acknowledged before me this ?? day of 5A (Aid , 2008. <br />1-i - <br />My commission expires on " o I <br />Witness my hand and official seal <br />C?001.-61 Q . zx" <br />No Public