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P4 -M I( -off <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned ALAN SACKMAN <br />person], In his/her Capacity as MANAGING MEMBER <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 KEYAH GRANDE LODGE & ELK RANCH [name <br />of business organization], a(n) TRADE NAME [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- 2011 -026 (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 />ALAN SACKMAN <br />Affiant's ame' ' <br />Signature <br />STATE OF <br />COUNTY OF <br />�Id i ss.: New <br />The foregoing inshument was acknowledged before me this a day of <br />L of 'Q�- <br />by SJ as 4-A6 4f <br />A44M6 <br />8 <br />CHIUSTM A. JENMNOS Notary Publi <br />Notary Public. State of New York My Commission Expires �- ` i ) I I <br />No. OIJB6273252 <br />Qualified in New York County <br />Commission Eupires December 10, 20j—(c <br />