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•• IGI�°I•d2f <br />M, qG TA-K- <br />cer 4uWr:, �aavw RECEIVED <br />NOTICE OF RESOLUTION OF THE DIRECTOR MAY 0 8 2 012 <br />OF Division of Reclamation, <br />TROLLCO, INC. Mining & Safety <br />The undersigned, being the sole Director of Trollco, Inc., a Colorado corporation, hereby <br />state that the following resolution(s) were adopted by the Shareholder of Trollco, Inc.: <br />RESOLVED, that Martin Lind and Leonard Wiest may independently perform all the <br />actions as further described herein; and <br />FURTHER RESOLVED that either Martin Lind and Leonard Wiest are hereby <br />authorized to execute contracts for the sale, transfer, purchase and acquisition of real estate, <br />water rights, oil and gas and other minerals, gravel and aggregate substances on behalf of the <br />Company (including amendments thereto), to attend closings, and to execute all documents <br />necessary to consummate the transactions which are the subject of said closings, including, <br />without limitation, deeds, bills of sale, stock certificates, settlement statements, closing <br />agreements, and loan documents in connection with closings on behalf of the Company. <br />FURTHER RESOLVED th,, <br />Wiest shall bind the Company. <br />DATED this December 17, 2009 <br />12117109ARewlution 12- 17.09.%pd <br />and Leonard <br />ratter Id: 76 <br />Client He No.! 1. <br />Client: Trollco, Inc. <br />