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0 <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned Daniel P. Dietzler <br />person], in his/her capacity as President <br />personally appeared and, being first duly sworn upon oath said: <br />M - �orz-01 <br />[name of authorized <br />[title of authorized person] ( "Affiant "), <br />1. This affidavit is being executed and submitted on behalf of Dietzler Construction Corporation [name <br />of business organization], a(n) 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 M- 2012 -014 (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 />Daniel P. Dietzler <br />Affiant's N <br />1 <br />Signature <br />STATE OF <br />ss : <br />COUNTY OF ) <br />The foregoing instrument was acknowledged before me this I day of , 01013 , <br />by D69161- P, >fT-Ll.FRas PREslowNT of CoNSTJ2kCTl0�! G'GJ2/'�DA?R770iJ. <br />eoeeeoeeoeeeeeeeeeoeooeoesee Notary Public <br />i "OFFICIAL SEAL" e A <br />i JANICE A. HICKEY My Commission Expires <br />i Notary P0110, State of 116nWs e <br />• My Commission eons oalla 015 e <br />i0000000�ooeose000�o��Nt•�i <br />