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M 1980 -0021 <br />M 1981 -022 <br />= . M 1987 -164 <br />M 1998 -058 <br />M 1999 -050 <br />M2008 -006 <br />Affidavit of Authority to Execute Financial Warranty Documents M20114 4 -00 M20-001 <br />1 <br />Before me this day, the undersigned William S Anderson [name of authorized <br />person], in his/her capacity as Vice President [title of authorized person] ( "Afiianf <br />personally appeared and, being first duly sworn upon oath said: <br />1. This affidavit is being executed and submitted on behalf of Connell Resources, Inc. (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 />iM11980 -002. 2• It is in the interest of the Company to execute certain financial warranty documents associated with file <br />number M -2006 -084 7T.- (DRMS file number), which are required by the Colorado Mined Land <br />M 1981 -022 Reclamation Board and Division of Reclamation Mining and Safety pursuant to Colorado law ("Financial <br />M 1987 -164 Warranty Documents"). <br />M1998-058' <br />M 1999 -050 * 3. Affiant is duly authorized to sign such Financial Warranty Documents on behalf of the Company and to <br />M2008 -006 bind the Company to the same. <br />M2008 -009 4. Affiant is not prohibited or limited by the Company's governing documents or by any applicable law from <br />M2014 -001 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 />William S Anderson, Vice President <br />Affrant's Name <br />6 , <br />a <br />STATE OF Colorado <br />COUNTY OF Larimer <br />The foregoing instrument was acknowledged before me this 10 day of March] 2014 <br />by William S Anderson as Vice President of Connell Resources. Inc. <br />Notary Publi <br />My Commission Expires <br />JN <br />UN M <br />MOTARY.itJBLIC <br />STATE OF,'O -0! Rl1Qp <br />NOTARY;ID'000�.OQg0�8 <br />W c ss10N EXPIRE$ FES 21, 2010 <br />