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Feb 02 12 03:OOp FLAG SAND AND GRAVEL 970 - 876 -5232 <br />1 � pt � ail- 2,d.2 SG <br />CERTIFICATE OF SECRETARY <br />Secretary of Flag <br />Resources, Inc, a Colorado corporation, certify that on the <br />day of 1 P 0 F M r ) , e l) , the Board of Directors of the <br />corporation consented to the following resolution, pursuant to <br />Section 7- 102 -105 of the Colorado Corporation Code. The <br />following resolution was proposed, seconded and unanimously <br />adopted by the Board. <br />RESOLVED, that FRED FREI, President of the corporation, is <br />authorized to sign and execute for and on behalf of the <br />corporation all applications, reclamation bonds, petitions, <br />contracts, correspondence and any and all other documents to be <br />submitted to and filed with the Mined Land Reclamation Board <br />under the provisions of the Colorado Mined Land Reclamation Act, <br />Colorado Revised Statutes 2011 as amended, Article 34; and <br />FURTHER RESOLVED, that FRED FREI, President of the <br />corporation, is authorized and empowered to represent and act <br />for the corporation in any capacity in connection with any acts <br />or activities with or before the Mined Land Reclamation Board <br />under the provisions of the Colorado Mined Land Reclamation Act, <br />and any action taken by the said Fred Frei, for and on behalf of <br />the corporation shall in all respects be considered the act of <br />the corporation; and <br />FURTHER RESOLVED, that FRED FREI, President of the <br />corporation is authorized to sign and execute for and on behalf <br />of the corporation all applications for zoning, rezoning, <br />special use permits, conditional use permits, special exceptions <br />and any other forms required by county or city government <br />relating to the corporations mineral extraction activities. <br />DATED this day of <br />By: fir . <br />cretary of Flag Resources, Inc. <br />0. 4414 <br />1` <br />ciy C->Ar 'te) <br />SUBSCRIBED and sworn <br />Feb <br />My commission expires: 4 <br />, 2012 <br />before me, a Notary Public, this <br />, 2012 <br />p.3 <br />