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--r14KI <br />,,r VA °, <br />w. 1 <br />Affidavit of Authority to Execute Financial Warranty Documents <br />M 20v (0-084 <br />f41980-002 <br />M 1981 -022 <br />M1987-164 <br />M 1998 -058 <br />M 1999 -050 i <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] ("Affiant), <br />personally appeared and, being fast duly sworn upon oath said: <br />I. 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 />M1980-002, 2. It is in the interest of the Company to execute certain financial warranty documents associated with file <br />M 1981 -022 number M- 2006 -084 A- (DBMS 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 />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 />Affiant's Name <br />ljl,� Q L__ <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 />JEN!IIFBt ..- ... —..� <br />LN+ULM <br />STATE COLQRJI(�p <br />NOTARY'ID <br />WC EXPIRES`FEB 21, 2010 <br />