2014-03-14_GENERAL DOCUMENTS - M2006084

• 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

John M Warren, Vice President Of Operations
Affi sN e
Si tore
STATE OF Colorado
COUNTY OF Larimer
) ss.:
The foregoing instrument was acknowledged before me this 10 day of March . 2014
by John M Warren as Vice President of Connell Resources, Inc,
Notary
My Commission Expires v
STATE OF COLORADO
NOTARY ID 20004029M
COMMONON EXPIRES FES 21,
M2OO`-a8+
M1980-002',
M1981-022
M1987 -164
M1998-058'i
M 1999-050'
M2008 -006
Affidavit of Authority to Execute Financial Warranty Documents
M2008 -009
M2014-001'
Before me this day, the undersigned John M Warren [name of authorized
person], in his/her capacity as Vice President [title of authorized person] ("Affiant "),
personally appeared and, being fast 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 ").
M1980-002' 2'
It is in the interest of the Company to execute certain financial warranty documents associated with file
M 1981 -022
number M- 2006 -084 ,* (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
M 1987-164,
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.
John M Warren, Vice President Of Operations
Affi sN e
Si tore
STATE OF Colorado
COUNTY OF Larimer
) ss.:
The foregoing instrument was acknowledged before me this 10 day of March . 2014
by John M Warren as Vice President of Connell Resources, Inc,
Notary
My Commission Expires v
STATE OF COLORADO
NOTARY ID 20004029M
COMMONON EXPIRES FES 21,