20240206_ADI_Received

NORMS &TUNSTALL
CONSULTING ENGINEERS EC.
2602 Iron Gate Dr.Suite 102 1429 Ash-Little River Road
Wilmington,NC 28412 Ash,NC 28420
[phone] [phone]
[phone] Fax [phone] Fax
John S.Tunstall,P.E. J.Phillip Norris,P.E.
T.Jason Clark,P.E. Joseph K.Bland,P.E.
Robbie P.Hetmelly,E.I.
February 5, 2024
Adam Parr, PE
Assistant State Mining Engineer
NCDEQ / Division of Land Resources Land Quality Section — 5th Floor RErFIV —
=D
512 N. Salisbury Street Fria 06 2024
Raleigh, NC 27604
Re: WBM 4 LLC Sand Mines 1-4 MINING PROf7iRAM
Review Comment Response
Columbus County, NC
NT Project No. 22081
Dear Mr. Parr,
In connection with the subject project, enclosed is the original and 1 copy of the Manager
designation letter for Sawyer Rivers Sand, LLC.
Please advise if anything additional is required. Thank you.
Sincerely,
NORRIS & TUNSTALL
CONSULTING ENGINEERS, P.C.
Jo ph K B P.E.
JKB/ttw
22081 02-05-24 s Itr—Iic
cc: Dave Tripp
NCBELS License C-3641

STATE OF NORTH CAROLINA FEB 06 2024
COUNTY OF BRUNSWICK
'.i1�Wi'JG
CONSENT TO ACTION TAKEN IN LIEU OF MEETING
SAWYER RIVERS SAND, LLC
The undersigned,being all the Members and Managers of Sawyer Rivers Sand,LLC, a North Carolina
limited liability company (the "Company"), hereby consent to and ratify the action taken without a
meeting is hereafter stated.
BE IT HEREBY:
RESOLVED, that the Articles of Organization was filed on the 20' day of October 2023 with the
Secretary of State of the State of North Carolina.
RESOLVED, that the Company has the following members: Harold Dave Tripp, and Julia Fort
Tripp.
RESOLVED, that the Company has the following Managers: Harold Dave Tripp, and Julia Fort
Tripp.
RESOLVED,the undersigned, being the all the members and managers of Sawyer Rivers Sand, LLC,
a North Carolina limited liability company, all attending a Company meeting virtually and/or
telephonically on January 15, 2024, in order to discuss and approve this Resolution.
RESOLVED, the undersigned, being the all the members and sole manager of Sawyer Rivers Sand,
LLC, a North Carolina limited liability company, adopts the following resolution by signing the
written consent thereto:
RESOLUTION GIVEN TO HAROLD DAVE TRIPP TO SIGN ON BEHALF OF
SAWYER RIVERS SAND, LLC, A NORTH CAROLINA LIMITED LIABILITY
COMPANY;
Harold Dave Tripp is a company officer of SAWYER RIVERS SAND,LLC;
Harold Dave Tripp has signatory authority to sign on behalf of SAWYER RIVERS
SAND, LLC;
RESOLVED,Harold Dave Tripp and the other members and managers believe it is in the best interest
of the Company to apply for certain tract mines concerning real property referenced in certain North
Carolina Department of Environmental Quality application,incorporated herein by reference.
RESOLVED, all members believe it is in the best interest of the Company for Harold Dave Tripp to
apply on behalf of Sawyer Rivers Sand, LLC,a North Carolina limited liability company.
RESOLVED, all members understand that time is of the essence in the execution of this transaction(s).
Resolution of Sawyer Rivers Sand, LLC
Page 1 of 3

RESOLVED,that the Company accepts said Resolutions.
RESOLVED, that Harold Dave Tripp has authority to sign documents on behalf of SAWYER
RIVERS SAND, LLC, including but not limited to a settlement statement,applications,Deed,etc..
[Signature Pages to Follow]
Resolution of Sawyer Rivers Sand,LLC
Page 2 of 3

CERTIFY,this document was memorialized as of the date in which each party affixed below.
AND FURTHER,that the signing hereof shall constitute full ratification thereof and waiver of notice as
may be otherwise required by law.
MANAGER:
Pl _ nb (SEAL)10
l IS zs{
Harold Dave Tripp Date
—7'wt (SEAL) I/iE /2y
lia Fort Tripp Date
MEMBERS:
-k" � (SEAL) IL Izq
Harold Dave Tripp m� Date
_(SEAL)
J is Fort Tripp Date
Resolution of Sawyer Rivers Sand, LLC
Page 3 of 3