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Durango Field Office <br />(970) 247 -1184 <br />From: tbird @gcc.com [mailto:tbird@ cg c.com] <br />Sent: Monday, January 23, 2012 1:50 PM <br />To: Talvitie, Marcia <br />Cc: kpoulson @gcc.com <br />Subject: King II MR -35 Officer Update v.2 <br />Marcia, <br />I forgot to include the corporate resolution which adopts the new officer assignments. I think we ended up needing that <br />the last time around. You can disregard the first version. <br />Thanks, <br />Tom <br />Tom Bird <br />Manager of Coal Services <br />GCC Energy, LLC <br />970.385.4528 x 6503 <br />970.769.1160 Cell <br />