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DATE: 3/13/2012
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<br />OTHER AUTHORITY - describe:
<br />O Caplrght Cologne* Spivey. Ian. 2008.2011 ITEM 5158A1.1 1101201
<br />RESOLUTION OF CORPORATIONS, PARTNERSHIPS & LLCS
<br />1076819
<br />DEBIT CARD /ATM CARD. Apply for, receive and utilize debit cards, automated teller machine cards, or other access 1
<br />devices to exercise those powers authorized by this Resolution or other Resolutions then in effect.
<br />CASH MANAGEMENT. Enter into a Cash Management Agreement with Financial Institution, and exercise all rights 1
<br />and be subject to all responsibilities under the Agreement.
<br />NIGHT DEPOSITORY. Enter into a Night Depository Agreement with Financial Institution and exercise all rights and be 1
<br />subject to all responsibilities under the Agreement.
<br />LOCK BOX. Enter into a Lock Box Agreement with Financial Institution and exercise all rights and be subject to all 1
<br />responsibilities under the Agreement.
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<br />TO: NAME AND ADDRESS OF FINANCIAL INSTITUTION
<br />COMMUNITY BANES OF CO A DIV OF SANK MIDWEST, N.A.
<br />GLENWOOD SPRINGS
<br />1810 GRAND AVE.
<br />GLENWOOD SPRINGS, CO 81601
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<br />FROM: NAME AND ADDRESS OF ENTITY
<br />CALX MINERALS LLC
<br />C/O DIVISION OF RECLAMATION MINING AND S
<br />1313 SHERMAN STREET ROOM 215
<br />DENVER CO 80203
<br />Use this Resolution of Corporations, Partnerships and LLCS to document the granting of Deposit authority by the goveming body of the business
<br />entity to specified individuals. This form may be used by legal entitles, such as corporations, professional corporations, general partnerships,
<br />limited partnerships, limited liability partnerships, and limited liability companies.
<br />Words, numbers or phrases preceded by a n are applicable only when marked, i.e.,
<br />I certify that 1 am a duly and legally elected /appointed, qualified representative and keeper of the records ("Designated Representative") of /for the
<br />legal entity ("Entity") named above, that the following is a true and complete copy of a Resolution duly adopted at a meeting of the governing
<br />body of the Entity held on the day of in accordance with law and the governing
<br />documents of the Entity, and that my delivery of this Resolution to Financial Institution certifies to Financial Institution that such Resolution is still
<br />in full force and effect.
<br />This is a [i1 For Profit n Nonprofit Entity.
<br />IT IS RESOLVED THAT:
<br />The following described officers, members, managers, partners, employees, designated parties or agents of the Entity referred to below as
<br />"Authorized Signers', whose names and signatures appear below, are authorized for and on behalf of the Entity to have the following indicated
<br />powers as contained in this Resolution:
<br />DEPOSITORY ACCOUNT. Perform the following for the account(s) indicated on Page 2, in the name of the Entity, Authorized elvers
<br />subject to any terms and conditions governing the account(s), such as:
<br />1. Open and maintain the account(s);
<br />2. Make deposits to the account(s); 1
<br />3. Endorse for negotiation, negotiate, and receive the proceeds of any negotiable instrument, check, draft, 1
<br />or order for the payment of money payable to or belonging to the Entity by writing, stamp, or other
<br />means permitted by this Resolution without the designation of the person endorsing;
<br />4. Make withdrawals from the account(s) in any manner permitted by the account(s); 1
<br />5. Transfer funds from the account(s) in Financial Institution to any account whether or not held at this 1
<br />Financial Institution and whether or not held by this Entity;
<br />6. Transfer funds to the account(s) in Financial Institution from any account whether or not held at this
<br />Financial Institution and whether or not held by this Entity;
<br />7. Approve, endorse, guarantee, and Identify the endorsement of any payee or any endorser of any 1
<br />negotiable instrument, check, draft or order for the payment of money whether drawn by the Entity or
<br />anyone else and guarantee the payment of any negotiable instrument, check, draft, or order for the
<br />payment of money; and
<br />8. Delegate to others the authority to approve, endorse, guarantee, and identify the endorsement of any payee 1
<br />or endorser on any negotiable instrument, check, draft, or order for the payment of money and to guarantee
<br />the payment of any such negotiable instrument, check, draft, or order for the payment of money.
<br />9. All of the above. 1
<br />SAFE DEPOSIT BOX. Lease a Safe Deposit Box(es) with Financial Institution, make inspections of, deposits to and 1
<br />removals from Box(es), and exercise all rights and be subject to all responsibilities under the Lease.
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<br />Further, this Resolution continues on Page 2 of this document, and all of the power and authority granted are incorporated in this Resolution.
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