|
10/23/2013 L� .�t� /(,l]1 D�rl C 09- 4a My 1- ✓1'I ,;�0l0 043
<br />ENTITY AUTHORIZATION
<br />ENTITY CERTIFICATIONS. 1, MASON CHAMBERLAIN (Authorization Signer's name), certify that: I am a/the Member
<br />(Authorization Signers title) designated to act on behalf of Yuma Redi-Mix LLC
<br />(Authorizing Entity). Authorizing Entity is a Limited Liability Company
<br />(type of entity, likes "non-profit" corporation) and its Taxpayer Identification Number . 1 am authorized and directed to execute an
<br />original or a copy of this Authorization to Financial Institution, and anyone else requiring a copy. Authorizing Entity is duly organized, validly existing
<br />and in good standing under the laws of COLORADO and is duly qualified, validly existing and in good standing in all jurisdictions where
<br />Authorizing Entity operates or owns or leases property. Authorizing Entity has the power and authority to provide this Authorization, to confer the
<br />powers granted in this Authorization and to carry on Authorizing Entity's business and activities as now conducted. The designated Agents have the
<br />power and authority to exercise the actions specified in this Authorization and Authorizing Entity properly adopted these authorizations and appointed
<br />the Agents and me to act on its behalf. Authorizing Entity will notify Financial Institution before reorganizing, merging, consolidating, recapitalizing,
<br />dissolving or otherwise materially changing ownership, management or organizational form. Authorizing Entity will be fully liable for failing to notify
<br />Financial Institution of these material changes.
<br />C] Authorizing Entity conducts business and other activities under the additional trade name or fictitious name of Chamberlain Concrete
<br />and Authorizing Entity has the legal power and authority to use this trade nam or
<br />fictitious name. Authorizing Entity will not use any trade name or fictitious name without Financial Institution's prior written consent and will
<br />preserve Authorizing Entity's existing name, trade names, fictitious names and franchises.
<br />GENERAL AUTHORIZATIONS. I certify Authorizing Entity authorizes and agrees that: Wray State Bank (Financial
<br />Institution) is designated to provide Authorizing Entity the financial accommodations indicated In this Authorization, subject to the Financial Institution's
<br />rules and regulations from time to time. All prior transactions obligating Authorizing Entity to Financial Institution by or on behalf of Authorizing Entity
<br />are ratified by execution of this Authorization. Any Agent, while acting on behalf of Authorizing Entity, is authorized, subject to any expressed
<br />restrictions, to make all other arrangements with Financial Institution which are necessary for the effective exercise of the powers indicated within this
<br />Authorization. The signatures of the Agents are conclusive evidence of their authority to act on behalf of Authorizing Entity. Unless otherwise agreed
<br />to in writing, this Authorization replaces any earlier related Authorization and will remain effective until Financial Institution receives and records an
<br />express written —notice of its revocation, modification or replacement. Any revocation, modification or replacement of this Authorization must be
<br />accompanied by documentation, satisfactory to Financial Institution, establishing the authority for the change. Authorizing Entity agrees not to combine
<br />proceeds from collateral securing any debts owed to Financial Institution with unrelated funds.
<br />SPECIFIC AUTHORIZATIONS. The following persons (Agents) are authorized to act on behalf of Authorizing Entity in fulfilling the purposes of this
<br />Authorization:
<br />Individual's Name, Title, & if applicable, Signature or Facsim le 1 ature
<br />Representative Entity's Name and Relationship to Authorizing Entity
<br />(a) MASON M CHAMBERLAIN Member
<br />(b) CORIE E CHAMBERLAIN Member (,
<br />Idl VSO J
<br />Authorizing Entity has adopted any facsimile signatures indicated above. Financial Institution may rely on those facsimile signatures that resemble the
<br />specimens within this Authorization or the specimens that Authorizing Entity periodically files with Financial Institution, regardless of by whom or by
<br />what means the signatures were affixed.
<br />Authorizing Entity authorizes and directs the designated Agents to act, as indicated, on Authorizing Entity's behalf to:
<br />(Indicate a, b, c, d, a and/or f to exercise each specific power):
<br />AB Open or close any share or deposit accounts in Authorizing Entity's name, including, without (imitation, Accounts such as
<br />share draft, checking, savings, certificates of deposit or term share accounts, escrow, demand deposit, reserve, and
<br />overdraft line -of -credit accounts. Number of signatures required 1
<br />AB Enter into and execute any preauthorized electronic transfer agreements for automatic withdrawals, deposits or transfers
<br />initiated through an electronic ATM or point-of-sale terminal, telephone, computer or magnetic tape using an access device
<br />like an ATM or debit card, a code or other similar means. Number of signatures required 1
<br />ABEnter into and execute commercial wire transfer agreements that authorize transfers by telephone or other communication
<br />systems through the network chosen by Financial Institution. Number of signatures required 1
<br />AB Endorse for cash, deposit, negotiation, collection or discount by Financial Institution any and all deposit checks, drafts,
<br />certificates of deposit and other instruments and orders for the payment of money owned or held by Trust. Number of
<br />signatures required 1
<br />Entity Authorization
<br />VMP'u' Bankers SystemsTM AUTWENTITY 12/15/2006
<br />Wolters Kluwer Financial Services .?'2000, 2006 VMPC591 (0612)
<br />Initials: Page 1 of 2
<br />
|