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LA/ 41� <br />Affidavit of Authority to Execute Financial Warranty Documents <br />H avr3 -e0? <br />Before me this day, the undersigned Zane Luttrell [name of authorized <br />person], in his/her capacity as Managing Member [title of authorized person] ( "Afant "), <br />personally appeared and, being first duly sworn upon oath said: <br />Rocky Mountain Aggregate & Construction, LLC <br />1. This affidavit is being executed and submitted on behalf of [name <br />of business organization], a(n) LLC [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 M- 2013 -007 (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 />Zane Luttrell <br />Affiant'c Name <br />STATE OF <br />ss.. <br />COUNTY OF <br />The foregoing instrument was acknowledged before me this /ST <br />by ZANE Li T7'A r: L L as , 121a�t�CrN„Y ��.Loc <br />�P P McMi <br />Of' NOTAR V :2 <br />��;: .uau�� <br />C <br />vwfl <br />5q,PT V4 Zpt3 <br />D _ Vt 5 <br />—day of .l t`+ Ltt .20 1.$ <br />of OLIU Uitt Atn.- 4psut.(,ph L1-C- <br />Notary Public <br />My Commission Expires .31170 L <br />