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l ct IvAp <br />PuG 0'l 2013 <br />DMWN OF RECLAMATION <br />MMMAND SWIM <br />R - -,EI VE D <br />Au,r '7 [j 13 <br />DM&C -N OF F:ECLr..:f; noN <br />MihiliduF,itL SWETy <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned Lance Barker <br />person], in his/her capacity as President <br />personally appeared and, being first duly sworn upon oath said: <br />[name of authorized <br />[title of authorized person] ( "Affiant "), <br />1. This affidavit is being executed and submitted on behalf of Mineral Mountain Gold, LLC [name <br />of business organization], a(n) Urnitied Liability Corporation [legal form of business organization, <br />e.g-, corporation, partnership, limited liability company, etc.], in good standing in the State of Colorado (the <br />"Company "). <br />2. It is in the interest of the Company to execute certain financial warranty documents associated with file <br />number e 20 13 -0 1--5 (DRMS file number), which are required by the Colorado Mined Land <br />Reclamation Board and Division of Reclamation Mining and Safety pursuant to Colorado law ( "Financial <br />Warranty Documents "). <br />3. Affiant is duly authorized to sign such Financial Warranty Documents on behalf of the Company and to <br />bind the Company to the same. <br />4. Affiant is not prohibited or limited by the Company's governing documents or by any applicable law from <br />executing the Financial Warranty Documents. <br />5. Affiant will inform the Division of Reclamation Mining and Safety within thirty (30) days in the event that <br />his /her authorization to execute Financial Warranty Documents on the Company's behalf is terminated. <br />Further, Affiant sayeth not. <br />Zlar <br />Sign ure <br />STATE OF �® �(j�A j p ) <br />C��� ss.: <br />COUNTY OF <br />%% The foregoin instrument was acknowI dged before me this -/) day of - Li�U i T- ZD13 <br />by f�l (-4e e— Z)aA,� as i1 C S c C� - ta'� of <br />Notary Public ,I<_0 <br />DIANE J BORDAGE <br />NOTARY PUBLIC, STATE OF COLORADO My Commission Expires <br />My Comm. Expires Oct. 5, 2015 <br />�v013�? <br />