2014-03-14_GENERAL DOCUMENTS - M2006084 ‎(2)‎

• Permit No: M2006084
• IBM Index Class Name: GENERAL DOCUMENTS
• Doc Date: 3/14/2014
• Doc Name: Affidavit of authority to execute financial warranty documents
• From: Connell Resources, Inc.
• To: DRMS
• Email Name: THM
• Email Name: GRM
• Media Type: D
• Archive: No

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M 2vov•084
M1980-002
M 1981 -022 .
M 1987 -164
M 1998 -058 '
M 1999 -050
M2008 -006
Affidavit of Authority to Execute Financial Warranty Documents M2008-009;
M2014 -001
Before me this day, the undersigned William S Anderson [name of authorized
person],
in his/her capacity as Vice President [title of authorized person] ( "Affiant'),
personally appeared and, being first duly sworn upon oath said:
1.
This affidavit is being executed and submitted on behalf of Connell Resources, Inc. [name
of business organization], a(n) Corporation [legal form of business organization,
e.g., corporation, partnership, limited liability company, etc.], in good standing in the State of Colorado (the
"Company").
(01980-002' 2.
It is in the interest of the Company to execute certain financial warranty documents associated with file
ik M 1981 -022
number M- 2006 -084 Ar (DRMS file number), which are required by the Colorado Mined Land
Reclamation Board and Division of Reclamation Mining and Safety pursuant to Colorado law ( "Financial
M1987-164
Warranty Documents ").
M1998-058'
M 1999 -050 3.
Affiant is duly authorized to sign such Financial Warranty Documents on behalf of the Company and to
M2008 -006
bind the Company to the same.
M2008 -009 4.
M2014 -001
Affiant is not prohibited or limited by the Company's governing documents or by any applicable law from
executing the Financial Warranty Documents.
5.
Affiant will inform the Division of Reclamation Mining and Safety within thirty (30) days in the event that
his/her authorization to execute Financial Warranty Documents on the Company's behalf is terminated.
Further, Affiant sayeth not.
William S Anderson, Vice President
Affiant's Name
�
Wt OWN 1
.
STATE OF Colorado
COUNTY OF Larimer ss
The foregoing instrument was acknowledged before me this 10 day of_ March _ 2014
by William S Anderson as Vice President of Connell Resources. Inc.
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JEWFER i.Nd00LM
NOTARY P�JBLIC
STATE OF OOLMWO
NOTARY 10 2000101 me
W COWMMM ExF1FM FEB 21, 2014