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CONSENT IN LIEU OF SPECIAL MEETING <br />F DIRECTORS OF <br />AGGREGATE INDUSTRIES-WCR, INC. <br />The undersigned, being all of the Directors of Aggregate Industries-WCR, Inc., a <br />Colorado corporation ("Corporation"), unanimously approve the resolution set forth <br />below by consent in lieu of a special meeting of the Directors of the Corporation: <br />WHEREAS, the Corporation owns or leases real properties and may in the future <br />own or lease additional real properties ("Properties") in the Counties of Adams, <br />Arapahoe, Boulder, Douglas, Grand, Jefferson, Larimer and Weld Counties, State of <br />Colorado; <br />WHEREAS, from time to time the Corporation files applications and enters into <br />agreements related to land use, zoning, permitting and development on the Properties; <br />WHEREAS, an officer of the Corporation is required to sign such documents on <br />behalf of the Corporation; <br />WHEREAS, The Board of Directors has determined that it is in the best interests <br />of the Corporation that Michael C. Refer, Vice President, be designated to sign such <br />documents on behalf of the Corporation; <br />NOW, THEREFORE, IT IS HEREBY RESOLVED that Michael C. Refer is <br />designated and authorized to execute and deliver on behalf of the Corporation any and <br />all applications and agreements related to land use, zoning, permitting and development <br />on the Properties as may be required by the Counties of Adams, Arapahoe, Boulder, <br />Douglas, Grand, Jefferson, Larimer and Weld Counties State of Colorado. <br />DATE: January 3; 2007 <br />v <br />Patrick R. Ward, Director <br />Wendy <br />Niel Y.Youlsen, Director <br />Kevin Anderson, Director <br />Page 1 of i