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RESOLUTION OF <br />STONE CANYON QUARRY, LLC <br />The Undersigned, being all of the members and managers of Stone Canyon Quarry, LLC, <br />(the "Company "), hereby states and affirms that the mangers of the Company are: <br />Brenda Buster <br />Bernard Buster <br />Joshua Buster <br />The members and managers unanimously agree and affirm that any one of the named <br />managers may sign on behalf of the Company and bind the Company contractually and with respect <br />to all representations and warranties necessary. <br />Dated this day o ` 2012. <br />Members and Managers: <br />Bernard Buster Brenda Buster <br />shua Buster <br />E:\ Data\ wpdocs\] Oiab\ BusterStoneCanyou- Resolution.wpd <br />