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<br />Written Consent of Action of Sole Member <br />Of Morton Lakes Morton Lakes, LLC <br />The undersigned Ready Mixed Concrete Company ("RMCC") is the sole member <br />of Morton Lakes, LLC, a Colorado limited liability company, pursuant to Colorado Code <br />Ann. Title 7 § 80-101, et seq., and hereby adopts the following resolution: <br />WHEREAS: Morton Lakes, LLC owns that certain real property further described <br />in Exhibit "A" hereto (hereinafter the "Property"); <br />WHEREAS: In addition to being the sole member of Morton Lakes, LLC, RMCC <br />is the general manager of Morton Lakes, LLC; <br />WHEREAS: RMCC is in the business of mining and producing construction <br />aggregate materials and products; and <br />WHEREAS: Morton Lakes, LLC desires to clarify for federal, state and local <br />permitting agencies, among others, that RMCC is authorized to enter the Property, to <br />mine and reclaim the Property, and to undertake any other actions necessary to <br />accomplish such purposes; <br />Now, therefore, the undersigned hereby adopts the following resolution: <br />• RESOLVED: RMCC is authorized to enter the Property for any purpose <br />whatsoever including, but not limited to, for the purpose of mining and <br />reclaiming the Property, and Ronald S. Henley, as President of RMCC, is <br />hereby authorized to execute any permit application or any other <br />document on behalf of Morton Lakes, LLC that is required to mine and <br />reclaim the Property, or bind or inure to the benefit of Morton Lakes, LLC <br />in any respect. <br />IN WITNESS WHEREOF, this consent is executed to be effective as of the date <br />indicated below. <br />Morton Lakes, <br />By: <br />Title: VP, Ready Mixed Concrete Company <br />Sole Member of Morton Lakes, LLC <br />Date: September j?p2008 <br />•