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<br />LIMITED LIABILITY COMPANY AUTHORIZATION RESOLUTION <br />AMERICAN NATIONAL BANK By: MOUNT ROYALE VENTURES, LLC <br />1360 WALNUT STREET ASSIGNED TO STATE OF COLORADO <br />BOULDER, CO 80302 MINED LAND RECLAMATION BOARD <br />PDPA #010004005101 <br />1313 SHERMAN ST RM 215, DENVER, CO 80203 <br />Referred to in this document as "Financial Institution" Referred to in this document as "Limited Liability Company" <br />I, MATT COLLINS certify that I am a Manager or Designated Member of the above named Limited Liability <br />Company organized under the laws of COLORADO , Federal Employer I.D. <br /> resolutions on <br />this document are a correct copy of the resolutions adopted at a meeting of all members of the Limited Liability Company or the person or persons <br />designated by the members of the Limited Liability Company to manage the Limited Liability Company as provided in the articles of organization or an <br />operating agreement, duly and properly called and held on (date). These resolutions <br />appear in the minutes of this meeting and have not been rescinded or modified. <br />AGENTS Any Agent listed below, subject to any written limitations, is authorized to exercise the powers granted as indicated below: <br />Name and Title or Position Sig a Facsimile Signature (if used) <br />A. MATT COLLINS, MINE MANAGER X X <br />B. <br />C. <br />D. <br />E <br />F. <br />X X <br />X X <br />X X <br />X X <br />X X <br />POWERS GRANTED (Attach one or more Agents to each power by placing the letter corresponding to their name in the area before each power. <br />Following each power indicate the number of Agent signatures required to exercise the power.) <br />Indicate A, B, C, Description of Power <br />D, I; and/or F <br />A (1) Exercise all of the powers listed in this resolution. <br />(2) Open any deposit or share account(s) in the name of the Limited Liability Company. <br />(3) Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit <br />with this Financial Institution. <br />(4) Borrow money on behalf and in the name of the Limited Liability Company, sign, execute and deliver <br />promissory notes or other evidences of indebtedness. <br />(5) Endorse, assign, transfer, mortgage or pledge bills receivable, warehouse receipts, bills of lading, stocks, <br />bonds, real estate or other property now owned or hereafter owned or acquired by the Limited Liability <br />Company as security for sums borrowed, and to discount the same, unconditionally guarantee payment <br />of all bills received, negotiated or discounted and to waive demand, presentment, protest, notice of <br />protest and notice of non-payment. <br />(6) Enter into a written lease for the purpose of renting, maintaining, accessing and terminating a Safe <br />Deposit Box in this Financial Institution. <br />(7) Other <br />Indicate number of <br />signatures required <br />ONE <br />LIMITATIONS ON POWERS The following are the Limited Liability Company's express limitations on the powers granted under this resolution. <br />EFFECT ON PREVIOUS RESOLUTIONS This resolution supersedes resolution dated ALL PRIOR If not completed, all resolutions remain in effect. <br />CERTIFICATION OF AUTHORITY <br />I further certify that the Managers or Designated Members of the Limited Liability Company have, and at the time of adoption of this resolution had, full <br />power and lawful authority to adopt the resolutions on page 2 and to confer the powers granted above to the persons named who have full power and <br />lawful authority to exercise the same. (Apply seal below where appropriate.) <br />In Witness Whereof, I have subscribed my nam? to IN document and affixed the seal, if any, <br />of the Limited Liability Company on l2 / , 6, (date). <br />Attest by One Other Manager or Designated Members Manager-or Designated Member <br />Er M © 1985, 1997 Bankers System. s, Inc., St. Goud, MN Form LLG1 5/1/2003 (page 1 of 2)