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U11tf- <br />M I H2Z —0 33 <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned Mc {r01 —A , [name of authorized <br />person], in his/her capacity as OW12iQ 1/ [title of authorized person] ("Affiant'), <br />personally appeared and, being first duty sworn upon oath said: <br />This affidavit is being executed and submitted on behalf of (Z' name <br />of business organization], a(n) (� �- legal form of business rg ization, <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 - P3 ' 3 (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 />.Ad(on Abuw&-Y <br />Affiant 1s N ame <br />Signature <br />1 <br />STATE OF (�%` 01r0,— u ) <br />ss : <br />COUNTY OF a ,\, t: S Cti ) <br />//�� The foregoing instrument was acknowledged before me this 19, � <br />day of � 1M[�i.Y z, <br />by 1Tkf %" ()i -\riS M L-e ( as O UL)'n e C of C6b5 0 fie V-ClM ' n t 0!5 <br />Notary Public L La ni i <br />TIFFANY HAWKINS My Commission Expires 1311 I <br />NOTARY PUBLIC, STATE OF COLORADO <br />My Comm. Expires 12/15/2016 <br />