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January 5, 2011 <br />RE: KrauthCo Inc <br />J&J Stone Pit #1 <br />To Whom It May Concern: <br />Please accept this written notification on behalf of KrauthCo Inc that Angela <br />Bellantoni of Environmental Alternatives, Inc. is granted the authority to act on our <br />behalf. <br />Please copy all documents and correspondences to Angela at Environmental <br />Alternatives Inc., 1107 Main Street, Canon City, Colorado, 81212 <br />Sincerely, <br />Mike Krauth <br />Title <br />State of Colorado <br />County of 5r--Q, ,__E <br />The foregoing instrument was acknowledged before me on f? day of 2011 <br />by rn'. X ?. Of X ?-?-? f 2 -?-es?c <br />Witness by hand and official seal <br />Notary Public <br /> <br />ission Expires <br />C n \V/iironrngegLccll /A\IlLcorrnq aLchV/eS Ilnc„ <br />1107 Main Street, Canon City, CO 81212 <br />www.envalternatives.com • e-mail: eai@bresnan.net <br />Phone: 719-275-8951 • Fax: 719-275-1715