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1AA M 2 oo & -a84- <br />" M 1980 -002 <br />��. <br />PA 1981 -022 <br />V 7-164 <br />058' <br />M1999-050' <br />M2008 -006 <br />Affidavit of Authority to Execute Financial Warranty Documents M2008 -009 <br />M2014 -001 <br />Before me this day, the undersigned John M Warren [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 />1. This affidavit is being executed and submitted on behalf of Connell Resources, Inc. (name <br />of business organization], a(n) Corporation f 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 />M 1981-022, number M- 2006 -084 .* (DRMS 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 />M1987-164 Warranty Documents'). <br />M 1998 -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 />John M Warren, Vice President Of Operations <br />AM s e <br />Si lure <br />STATE OF Colorado <br />couNTX OF Larimer <br />The foregoing inmunent was acknowledged before rae this 10 day of March _ 2014 <br />by John M Warren as Vice President <br />