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RAC EVIE D <br />MAR 1',�)2014 <br />ion Affidavit of Authority to Execute Financial Warranty Documents DivisMinng & Safety lon, <br />Before me this day, the undersigned Scott Calhoon [name of authorized <br />person], in his/her capacity as eianaye< [title of authorized person] ( "Affiant "), <br />personally appeared and, being first duly sworn upon oath said: <br />1. This affidavit is being executed and submitted on behalf of Winding Stair Resources, LLC [name <br />of business organization], a(n) limited liability company [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 />2. It is in the interest of the Company to execute certain financial warranty documents associated with file <br />number Tan (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 />Warranty Documents "). <br />3. Affiant is duly authorized to sign such Financial Warranty Documents on behalf of the Company and to <br />bind the Company to the same. <br />4. Affiant is not prohibited or limited by the Company's governing documents or by any applicable law from <br />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 />Scott Calhoon <br />Affiant's Name <br />Signature <br />STATE OF V 'a ke" Yt- Cv ) <br />ss.: <br />COUNTY OF <br />The foregoing instrument was acknowledged before me this day of <br />by &- �IICLl6L as � YI r✓. of I,;/ y f&c L lL1-ut".ece'L �J <br />�s 4E oo f % Notary Public <br />�A�/viojar=y`� <br />My Commission Expires J' <br />zN:• Gt.0� <br />OF <br />