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DUCOMMUN BUSINESS TRUST, BY FARLEY <br />RESOLUTION OF LODGE, ASSOCIATION OR OTHER SIMILAR ORGANIZATION MACHINE S H 0 P , L 1 <br />WELD COUNTY BANK By: ASSIGNED TO: _ _ . _ ... . <br />370 JUSTIN AVE. STATE OF COLORADO/MINED LAND RECLAMATION <br />PLATI'EVILLE, CO 80651 BOARD <br />(970) 785-2000 1313 SH@RMAN ST RM 215 <br />DENVER, COLORADO 80203 <br />Referred to in this document as "Financial Institution" Referred to in this document as "Association" <br />I, MELBA FARLEY certify that 'I <br /> <br /> properly called and held on September 24, 2003 (date). <br />These resolutions appear in the minutes of this meeting and have not been rescinded or modified.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 ignature Facsimile Signature <br />(if used) <br />A. RONALD W. CATIANY X X <br />B. X X <br />C. X x <br />D. X X <br />E. X X <br />F. 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 Indicate number of <br />D, E, and/or F signatures required <br />A (1) Exercise all of the powers listed in this resolution. See Below <br />(2) Open any deposit or share account(s) in the name of the Association. 1 <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 Association, sign, execute and deliver promissory notes <br />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 Association as <br />security for sums borrowed, and to discount the same, unconditionally guarantee payment of all bills <br />received, negotiated or discounted and to waive demand, presentment, protest, notice of protest and <br />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 />LIMITATIONS ON POWERS The following are the Association's express limitations on the powers granted under this resolution. <br />1 <br />1 <br />1 <br />1 <br />EFFECT ON PREVIOUS RESOLUTIONS This resolution supersedes resolution dated . If not completed, all resolutions remain in effect. <br />CERTIFICATION OF AUTHORITY <br />I further certify that the Association has; and at the time of adoption of this resolution had, full power and lawful authority to adopt the foregoing <br />resolutions and to confer the powers granted to the persons named who have full power and lawful authority to exercise the same. (Apply seal below <br />where appropriate.) <br />? If checked, the Association is a non-profit lodge, association or similar organization. X <br />(Secretary) <br />X <br />(Attest by Other Officer) <br />X <br />(Attest by Other Officer) <br />© 1985, 1997 Bankers Systems, Inc., St. Cloud, MN Form OA-1 2125/98 (pate 1 of 2)