2012-02-01_GENERAL DOCUMENTS - M1978279

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Feb 01 12 11:16a FLAG SAND AND GRAVEL vvvid - - k ( 1 . tr ; . ,L f4 I qq e- � �9 CERTIFICATE OF SECRETARY 7 3 — e - :2 ∎ e # FrP 1 Secretary of c '1a.g Resources, Inc, {{ a Colorado corporation, certify that on t1t day of P P P M rk 1'J , e 0 I1 , the Board of Directors of the corporation consented to the following resolution, pursuant to Section 7 -102 -105 of the Colorado Corporation Code. The following resolution was proposed, seconded and unanimously adopted by the Board. RESOLVED, that FRED FREI, President of the corporation, is authorized to sign and execute for and on behalf of the corporation all applications, reclamation bonds, petitions, contracts, correspondence and any and all other documents to be submitted to and filed with the Mined Land Reclamation Board under the provisions of the Colorado Mined Land Reclamation Act, Colorado Revised Statutes 2011 as amended, Article 34; and FURTHER RESOLVED, that FRED FREI, President of the corporation, is authorized and empowered to represent and act for the corporation in any capacity in connection with any acts or activities with or before the Mined Land Reclamation Board under the provisions of the Colorado Mined Land Reclamation Act, and any action taken by the said Fred Frei, for and on behalf of the corporation shall in all respects be considered the act of the corporation; and FURTHER RESOLVED, that FRED FREI, President of the corporation is authorized to sign and execute for and on behalf of the corporation all applications for zoning, rezoning, special use permits, conditional use permits, special exceptions and any other forms required by county or city government relating to the corporation's mineral extraction activities. DATED this day of F . By: , ,. cretary of Flag Resources, Inc. e 6-k P SUBSCRIBED and sworn before me, a Notary Public, this /,o day of My commission expires: zi/F//v , 2012 970 - 876 -5232 p.3 , 2012 � LESLEY 3 HARVEY -MO SE 0 � Notwy MSc St o1 Colorado „e1-1;