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(cl i AP <br />A. <br />�uG U'l 2013 <br />D1V WN OF RECLAMATION <br />MMMAND SAFETY <br />Aug "I Zj13 <br />JION <br />Mifv'i6v�;til�„ 6ktN <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) Limitied 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 10')-06 -013 (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 />Lance Ba r <br />Afftan s ame <br />Sign ure <br />STATE OF 00 <br />ss <br />COUNTY OF 1--— � ) <br />The foregoing instrument was acknowI dged before me this �5 day of 6 L( T 10/31 <br />by �.i2�tc �� z� as icCQz .r r of <br />Notary Public J /�iiCi <br />DIANE J BORDAGE <br />NOTARY PUBLIC, STATE OF COLORADO My Commission Expires <br />My Comm. Expires Oct. 5, 2015 <br />