HomeMy WebLinkAbout874762 SECRETARY'S CERTIFICATE OF CORPORATE RE · ,, ,
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BOOt%6~.__.PR PAGE 2 6 5NEVADA ROCK AND S NY, 0 J ,'Il ~,
a Nevada Corporation
The undersigned, B~NT D. STEW~T, being the duly authorized, qualified ~d act{~'d~
~d Director of~V~A ROCK A~ SA~ CO~y, a Nevada Co~oration. hereby cedifies that
a Special Meeting of the Board of Directors of N~V~A ROCK A~ S~ CO~A~, ~th all
Directors being present, held on the 12th day of July, 2001, the follo~ng resolutions were adopted, ~d are
in ~11 force ~d effect as of~is date:
RESOLVED, that NEVADA ROCK AND SAND COMPANY, a Nevada
Corporation (hereinafter referred to as the "Corp6ration"), hereby sell that certain real
property located in Lincoln County, Wyoming, commonly known as the so-called "Andy
Bailey Parcel," together with all buildings, appurtenances and improvements constructed
thereon, more particularly described on Exhibit "A" attached hereto and made a part hereof
by this reference, to Michael Hutchison and Melissa Hutchison, Husband and Wife, for the
sum of One Hundred Five Thousand Dollars ($105,000) cash, and upon such other terms and
conditions as the President of the Corporation, BRENT D. STEWART, shall deem
appropriate in connection therewith; and it is '
RESOLVED, FURTHER, that BRENT D. STEWART, being the President and
Director of the Corporation, is hereby authorized to execute any and all documents to effect
the aforesaid transfer and sale on behalf of the Corporation, including without limitation, an
appropriate deed, any necessary bill of sale, and any necessary statement of consideration,
which may be necessary to consummate and close the transaction and/or escrow.
DATED this 12th day °f July, 2001.
ATTEST: NEVADA ROCK AND SAND COMPANY,
a Nevada Corporation
Craig ~. Stewart, Treasurer
, Brent D. Stewart, President and Director
STATE OF WYOM1NG )
) ss
COUNTY OF LINCOLN )
On this ]{~t'-day of July, 2001, before me personally appem:ed Brent D. Stewart, as President'and
Director of Nevada Rock and Sand Company, a Nevada Corporation, executing the foregoing.document and
Craig A. Stewart, as Treasurer of Nevada Rock and Sand Company, a Nevada Corporation, attesting this
document on behalf of the Corporation by authority of its Board of Directors, and Brent D. Stewart and Craig
A. Stewart acknowledged said instrument to be the fi'ce act and deed of the Corporation.
W~thand ~d_°ffi~ial_s~
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