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0312612012 10:44 ALPINE DEMOLITION (FAX )3039400868 P.0011001 <br />FROM : SOLHEIM <br />PHONE NO. : 3034307270 Mar. 22 2012 12:22PM P2 <br />CONSENT OF DIRECTORS <br />OF <br />ALPINE DEMOLITION, INC. <br />1 2004 c) Zz <br />We the Directors of Alpine Demolition, Inc. hereby authorize, adopt and ratify the <br />following actions taken by the corporation: <br />1. Stephen V_ Mitchell, president of the corporation, is hereby continued in the <br />offices of president, director and employee of the corporation and as representative in all <br />business matters of the corporation. <br />2. Stephen V. Mitchell, president of the corporation, is hereby appointed as contact <br />person for the Transfer of Mineral Reclamation Permit and Succession of Operators <br />regarding the Raindance Sand and Gravel Mine, M- 2004-022 located in Weld County, <br />Colorado. <br />3. Stephen V. Mitchell is directed to provide and satisfy all Application, <br />Performance Warranty and Financial Warranty requirements of Colorado, Division of <br />Reclamation Mining and Safety for the transfer of the Raindance Sand Gravel Mine, M- <br />2004 -022 to Alpine Demolition, Inc. for and on behalf of the corporation and as may <br />personally be required to complete the transfer to the corporation. <br />Signed and dated this vT day of PWU 2012. <br />cO <br />Director -- S f phen V. Mitchell <br />RECEIV <br />MAR 262012 <br />Division of Rec' <br />Mining & S- �; <br />