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I, TRISHA KIMZEY, Secretary of Pine Bluffs Gravel & Excavating, Inc., hereby certify that the following <br />resolution was duly adopted by the Board of Directors of Pine Bluffs Gravel & Excavating, Inc., effective <br />April 4, 2012. <br />RESOLVED, that Doug Keller, Project Manager, of Pine Bluffs Gravel & Excavating, Inc. be, and hereby <br />are, authorized and directed to enter into, sign, execute, deliver and perform on behalf of Pine Bluffs <br />Gravel & Excavating, Inc., such agreements and other documents, as may be necessary or desirable in <br />connection with bonds or other financial assurances, or application therefor, by Pine Bluffs Gravel & <br />Excavating, Inc. pursuant to or in connection with the Weld County Harms Pit Application and the rules <br />and regulations pursuant thereto. <br />I further certify that said resolution has not been amended or repealed and is still in full force and effect. <br />IN WITNESS WHEREOF, I hereunto set my hand and affixed the seal of Pine Bluffs Gravel & Excavating, <br />Inc. this 28 day of March, 2013. <br />_ <br />/+! ,' } t .C, / >2t <br />Trisha Kimzey ,, <br />Pine Bluffs Gravel & Excavating, Inc. Corporate Secretary <br />State of Wyoming <br />County of Laramie <br />ss. <br />' , ` . r a`7 . MORGAN - NOTARY PUBLIC <br />CERTIFICATION <br />The foregoing instrument was acknowledged before me by TRISHA KIMZEY, Secretary of Pine Bluffs Gravel & Excavating, Inc., <br />this day of 1 \ ,2013. <br />,, STATE OF <br />WYOMING ,, <br />Commission Ex iron 1` Title <br />1C \�1)`�c \' \ \ v , t, <br />Notary Public or authorized officer <br />My commission expires: - i . 1 I ` <br />