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Home My WebLink About921944 --.... -.--..---. - - -T- U ORIGINAL This stamp is in red ink. CERTIFICATE OF AUTHORITY 000255 We, James R. Bullis and William J. Wiemann, hereby certify that we pre the General Partners of WJW Holdings, LLLP, a limited liability limited partnership registered and existing under and by virtue of the laws of the State of North Dakota, having its principal place of business in the City of Fargo, State of North Dakota. That the following resolution was duly and regularly adopted by the General Partners of said limited liability limited partnership, by unanimous consent on the date herein below written: RESOLVED that attorney Kevin Voyles of Lincoln County, Wyoming is hereby authorized to negotiate and enter into the sale and purchase of real estate located in the County of Lincoln, in the State of Wyoming, including purchase agreements, promissory notes, security agreements, mortgages, bills of sale, assignments, contracts and deeds, and such other writings and documents as may be necessary to complete the aforementioned on behalf of the partnership, from time to time for and on behalf of the limited liability limited partnership. We further certify that said resolution: (a) is not contrary to the Partnership Agreement of said limited liability limited partnership; (b) and has not been modified, repealed or rescinded but is in full force and effect. We further certify that the following persons are the General Partners of the limited liability limited partnership duly authorized pursuant to the ~ regoing resolution and that the signatures set opposite their names are their genuine sig tures. RECEIVED 8/31/2006 at 10:19 AM RECEIVING # 921944 BOOK: 632 PAGE: 255 JEANNE WAGNER LINCOLN COUNTY CLERK, KEMMERER, WY By: James R. BuIHs-¡-General Partner STATE OF NORTH DAKOTA ) ) ss. ) COUNTY OF CASS The foregoing instrument was acknowledged before me August 18, 2006, by James R. Bullis and William J. Wiemann, the General Partners of WJW Holdings, LLLP. a North Dakota limited liability limited partnership, on behalf of the limited liability limited partnership. ERESA KUZNIA Notary Public State of North Dakota My Commission Expires Sept. 24,2010 ~~ Notary Public Expires: @::::;:;~:;;;:.;;:;;,:~ I::::::~~,.:f.:::::::~ ',','.',',',',',',',1.,',' """I"æ'jii'j~ li·i:i~'iiçâ~¡'i.W;les\JRBFILEs\JRB-1134 WJW HoldingslSecretary's Certificate~~~' '"""