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MARTIN MARIETTA MATERIALS, INC. <br />ASSISTANT SECRETARY'S CERTIFICATE <br />I, Ann M. Connick, do hereby certify that: <br />RECEIVED <br />AIIC 14 2013 <br />DIVISION OF RECLAMATION <br />MINING AND SAFETY <br />1. I am the duly appointed, qualified and acting Assistant Secretary of Martin Marietta. <br />Materials, Inc. (the "Corporation "), a North Carolina corporation. <br />2. Attached hereto as Exhibit A is a true, complete and correct copy of delegations of <br />authority adopted by resolution of the Board of Directors of the Corporation on May 3, 1994, <br />authorizing the President and Chief Executive Officer, with the authority to further delegate such <br />authorization, to take any action which he deems to be in the best interest of this Corporation. <br />Such resolutions have not been amended, modified or rescinded and remain in full force and <br />effect on the date hereof. <br />3. Attached hereto as Exhibit B is a true, complete and correct copy of the relevant <br />portion of the delegation of authority by the President and Chief Executive Officer granting to <br />Anne H. Lloyd, Executive Vice President and Chief Financial Officer, the authority obtain surety <br />bonds and letters of credit on behalf of the Corporation and to execute the specified documents <br />contained in said delegation of authority. Such delegation of authority has not been amended, <br />modified or rescinded and remains in full force and effect on the date hereof. <br />4. Attached hereto is a true, complete and correct copy of the relevant portion of the <br />--7 delegation. of authority by the Anne H. Lloyd granting to Byron Creech, Vice President and <br />Treasurer, the authority to execute the specified documents contained in said delegation of <br />authority. Such delegation of authority applies to all operating elements of the Corporation, <br />including companies, divisions, corporate headquarters, subsidiaries, joint ventures, etc. and has not <br />been amended, modified or rescinded and remains in full force and effect on the date hereof. <br />5. The person listed below is the duly elected, qualified and acting officer of the <br />Corporation holding the respective offices set forth opposite her name below. <br />NAME OFFICE <br />Anne H. Lloyd Executive Vice President and Chief Financial Officer <br />SAAWSecretatys CertWeateABCreech surety bonds anth.doc <br />