Laserfiche WebLink
CORPORATEr SOLUTION TO BORROW / GRAI COLLATERAL <br />Loan No: 46001869 (Continued) <br />NO CORPORATE SEAL. The Corporation has no corporate seal, and therefore, no seal is affixed to this Resolution. <br />CONTINUING VALIDITY. Any and all acts authorized pursuant to this Resolution and performed prior to the passage of this Resolution are <br />hereby ratified and approved. This Resolution shall be continuing, shall remain in full force and effect and Lender may rely on it until written <br />notice of its revocation shall have been delivered to and received by Lender at Lender's address shown above (or such addresses as Lender may <br />designate from time to time). Any such notice shall not affect any of the Corporation's agreements or commitments in effect at the time notice <br />is given. <br />IN TESTIMONY WHEREOF, we have hereunto set our hand and attest that the signatures set opposite the names listed above are their genuine <br />signatures. <br />We each have read all the provisions of this Resolution, and we each personally and on behalf of the Corporation certify that all statements and <br />representations made in this Resolution are true and correct. This Corporate Resolution to Borrow / Grant Collateral is dated March 12, 2012. <br />STATE OF COLORADO <br />COUNTY OF < Alt 0 <br />PYPgi of <br />Witness my hand and official seal. <br />NOTE: If the officers signing this Resolution are designated <br />signed by at least one non - authorized officer of the Corporation <br />My commission expires: 10 - <br />LASER PRO Landing, Vn 5 59 00 <br />1 SS <br />CERTIFIED TO AND TTESTED BY: <br />1 <br />EELE, President of MOFFAT LIMESTONE <br />INC <br />D a NALD G STEE E, Vic <br />LIMESTO COMPANY INC <br />r =sfdent of MOFFAT <br />4 <br />X <br />DARRYL <br />co <br />X <br />X <br />SHARON L STEEL , Treasurer of MOFFAT <br />LIMESTONE COMPANY INC <br />Subscribed a d sworn to before me o E this L day of 1 .l _V l , 20 I , by Darn. <br />•: .aorx, Corn pccir) : In G <br />officers authorized to act on the Corporation's behalf, it is advisable to have this Resolution <br />AR RIg0b Ram *J - CO G VIARLANOICFIUFLW10 PC TR -2820 Pe 0 <br />vW V <br />Page 2 <br />