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HomeMy WebLinkAbout970381Ronald E. Hando 11063 Claire Circle Northglenn, CO 80234 M Dated: January Z9 2013 Dated: January 2 9 2013 (JK00453705.1 Max Maxfield, WY Secretary FILED: 02/11/2013 11:59 AM Original ID: 2009 000572001 Amendment ID: 2013 -001464391 WYOMING AMERICAN RESO RCES STATEMENT OF AUTHORI Y PURSUANT TO WYO. STAT. ANN. 17 -29 -302 2. The street and mailing address of the Company's Desi 1. This statement of authority relates to Western Ameri ;an Resources, LLC, a Wyoming limited liability company "the Company Western American Resources, LLC c/o Macy Law Office, P.C. 217 West 18 Street Cheyenne, WY 82001 nated Office is: Jeny alley 6280 tis St. Arvad CO 80003 3. The names and addresses of the Company's Managing Members are: 4. The affiants are the sole managing members of the Company and have authority to execute and record this Statement of Authority. 5. No members of the Company other than the Managing Members are authorized to act for the Company or are otherwise empowered to acquire, convey, encumber, lease or affect title or ownership of any interest of the Company in pr i perty. 6. The authority of the Managing Members to bind the Company is limited as follows: There are no limitations, except that any transactio to sell, transfer, assign, convey, encumber or otherwise dispose of substantially all i f the assets outside the ordinary course of business requires the express authorization o members holding at least 60% of the outstanding Unit Interests entitled to vote thereon. WESTERN AM RICAN RESOURCES, LLC By: e Ronald E. Hando, Managing Member WESTERN AM tRICAN RESOURCES, LLC 4 k11 1111; y7 anaging Member RECEIVED 4/8/2013 at 12:12 PM RECEIVING 970381 BOOK: 808 PAGE: 660 JEANNE WAGNER LINCOLN COUNTY CLERK, KEMMERR, WY ala.0aGO r STATE OF COLORADO COUNTY OF DENVER The foregoing instrument was acknowledged before m 2013 by Ronald E. Hando as managing member of Western affiant. STATE OF COLORADO COUNTY OF DENVER (JK00453705.1 s my hand and official seal. ss. ion expires: My Corhrnission .Expiros /,1 ss. N. tary Pu.lic Notary Pu this Aday o erican Resou Witness my hand and official seal. My commission expires: My Cornmission.Expires 1011. x014 *SEAL* IC 14 The foregoing instrument was acknowledged before m this day of 1, 2013 by Jerry Calley as Managing Member of Western Americ Resources, LL and as af, nt STATE OF 1NYOMiNG Secretary of State i hereby certify that this is a true I and complete copy of the document as filed in this otitce. 7') ecretererStaite By: (L4 ■,f,„ o 6.),