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' l <br />14..4/3- 064 e <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned Caleb Liesveld [name of authorized <br />person], in his/her capacity as President [title of authorized person] ( 'Affiant' <br />personally appeared and, being first duly sworn upon oath said: <br />1. This affidavit is being executed and submitted on behalf of Colorado Rose Red, Ina. [name <br />of business organization], a(n) Colroado Coproalion [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 -068 (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 />RECEIVED <br />Caleb Liesveld <br />Affiant's Name � ' � f f _ � OCT 21 2013 <br />Division of Reclamation, <br />Signature Mining & Safety <br />STATE OF �O / ` o,6 d ) <br />j_ ss.: <br />COUNTY OF LL ! de-j - <br />) <br />The foregoing /instrument Has acknowledged before me this 1 /'day of V L t () �e Y 0 r <br />by ('Un le b Li SVZ /or as -i "eS /de; r of C o (o rci O t`ZoSk .12 -28 Z ►1c <br />Notary Public wv <br />o <br />JENNY L AUSTIN My Commission Expires <br />Notary Public <br />State of Colorado <br />Notary ID 20134034645 <br />My Commission Expires Jun 5, 2017 <br />My Commission Expires <br />June 5, 2017 <br />