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Affidavit of Authority to Execute Financial Warranty Documents <br />M 290(0-00t <br />M1980-002) <br />M1981-022 i <br />M 1987 -164 <br />M 1998 -058 <br />M 1999 -050 { <br />M2008 -006 <br />M2008 -009 <br />M2014-001: <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] ("Affiianf <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 />M 1980 -002 2• It is in the interest of the Company to execute certain financial warranty documents associated with file <br />number M- 2006 -084 r (DBMS 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 />M1999-050' 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 />Affiant's Name <br />Signature <br />STATE OF Colorado <br />COUNTY OF Larimer ) ss.: <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 />My Conunission Expires <br />�FIIF A I NOW <br />NOTARY -ptR ,� <br />STATE cF ooi0 Aoo <br />NOTARY,ID�3iDO0�OQEp1E <br />hIY cMBSioN EXPIRES FE8 21, 2010 <br />