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Venture Resources, Inc. <br />PO Box 19-4 (239) 537-IL420 <br />Idaho Springs, CO 80452 Fax: (303) 484-6369 <br />rentnreresources@,an.net <br />August 28, 2008 <br />To Whom it May Concern: <br />P 2`011-001 <br />RECEIVE© <br />MAR 413 [012 <br />Division of Reciamation, <br />Mining & Safety <br />Venture Resources, Inc., a Colorado "S" corporation, was incorporated in 1982. <br />On January 15, 2008, the following individuals where elected by the Board to serve as Officers: <br />Patrick Maher — President, Treasurer <br />Ryan McHale — Vice President, Secretary <br />Individually, these Officers have full authority to sign on behalf of the Corporation for all legal <br />and financial matters. <br />Sincerely,' <br />Venture Resources, Inc. <br />-cyan J. cHale <br />Secretary <br />STATE OF 10 <br />SNOT STRgti <br />OF GO <br />Corporate Seal Affixed <br />County of 4� <br />The foregoing instrument was acknowledged before me this -- day of U&-f , 2008. <br />Ili <br />My commission expires on ;�' l ) — CV 10 <br />Witness my hand and official seal <br />NoWry Public <br />