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�,� (bAo <br />M a o p R'-'O l� <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned Clifford T. Henderson <br />person], in his/her capacity as Manager <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 Flying Triangle Ranch, LLC [name <br />of business organization], a(n) limited liability company [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- 2008 -018 (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 />Clifford T. Henderson <br />Affiant's Name <br />1 <br />Si ure <br />STATE OF COLORADO <br />COUNTY OF MESA <br />ss.: <br />The foregoing instrument was acknowledged before me this <br />by Clifford T. Henderson Manager <br />JOAN L. CARRICO <br />NOTARY PUBLIC <br />STATE OF COLORADO <br />NOTARY ID #19944017351 <br />My Commis i Expires October 24, 2014 <br />RECHVEnD <br />FEB 19 2014 <br />Division of Reclamation. <br />Mining & Safety <br />3 y QtFebruary 2014 <br />F yang riangZe- Ranch, <br />of <br />Notary Publi�� <br />10/24/14 <br />My Commission Expires <br />LLC <br />