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CERTIFICATION <br />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I further certify that said resolution has not been amended or repealed and is still in full force and effect.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`h day of March, 2013. <br />Pine Bluffs Gravel & Excavating, Inc. Corporate Secretary <br />State of Wyoming <br />ss. <br />County of Laramie <br />�Q,P <br />Ic <br />CL <br />f o���ra�R�Ta l9� <br />CD <br />.2' .0 <br />IvyOM�N�; <br />The foregoing instrument was acknowledged before me by TRISHA KIMZEY, Secretary of Pine Bluffs Gravel & Excavating, Inc., <br />this��dayof 2013. <br />MORGAN — NOTARY PUBLIC <br />STATE OF <br />WYOMING <br />t <br />fV1 Gomm"ion Expires -1 <br />ry Public or authorized officer <br />Title QS <br />My commission expires: <br />