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Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned Peggy L Frantz <br />person], in his/her capacity as 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 Rough Cut, LLC [name <br />of business organization], a(n) limited liability company(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 -2001 -033 (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 />Peggy L. Frantz, Member <br />Affiant' Name <br />ature <br />STATE OF 06,,(},j czCk Q ) <br />ss.: <br />COUNTY OF (A-e ( C-) ) <br />JAN 0 <br />Uivis!on of <br />JEREMY MUTH <br />NOTARY PUBLIC <br />STATE OF COLORADO <br />NOTARY ID 20124049537 <br />COMMISSION EXPIRES AUGUST 09, 2016 <br />The foregoing instrument was acknowledged before me this -1 day of <br />by Y/El1Q \[ L r6,1 as rf\ Crn),s F of �Kv cj.- 7` �-L L <br />Notary Public <br />My Commission Expire <br />