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i <br /> RESOLUTION OF <br /> BOARD OF DIRECTORS <br /> MID-CONTINENT RESOURCES , INC. <br /> r <br /> December 26, 1979 <br /> BE IT RESOLVED that authorization is hereby <br /> granted to execute mortgage and any other documents necessary <br /> to pledge the Carbondale Industrial Park (otherwise known as <br /> the Colorado Meadows Industrial Park) as surety for Mined <br /> Land Reclamation Bond to the State of Colorado pursuant to <br /> permit applied for and order of the Mined Land Reclamation <br /> Board, the description of such property being attached <br /> as Exhibit "A" , and further that the President and Secretary <br /> are authorized to execute the mortgage and such other <br /> documents as are necessary to secure approval of this Bond <br /> and the surety therefor. <br /> CERTIFICATE OF TRUE COPY <br /> ROBERT DELANEY, Vice President and Secretary of <br /> Mid-Continent Resources, Inc. hereby certifies that the <br /> foregoing is a true, correct and complete copy of Resolution <br /> adopted by said Board of Directors at a Special Meeting on <br /> December 26 , 1979 . <br /> WITNESS my hand and the seal of said Corporation <br /> this %r ' , day of January, 1980 . <br /> Robert Delaney�as---Vice <br /> President and Secretary of Mid- <br /> Continent Resourceg, Inc. <br />