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P gglq_,�qvv <br />MAR 1 11 2014 <br />Affidavit of Authority o Execute Financial Warranty Documents�ivisi inn` Reclamation, <br />tY tY Mining &Safety <br />Before me this day, the undersigned Scott Calhoon <br />person], in his/her capacity as Manager <br />personally appeared and, being first duly sworn upon oath said: <br />[name of authorized <br />[title of authorized person] ("Affiant'), <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 TBD (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 <br />ss <br />COUNTY OF <br />The foregoing instrument was acknowledged before me this I- day of <br />�(�e� A t014 <br />as ILG7 c��P of Oz _�1 `i 4 64ez 2 P4 44u,& / <br />4211 <br />Notary Public <br />F � tippoeZ�e' =. Q= <br />My Commission Expires <br />c .Fxy Ott`•' r �- <br />aa` <br />,jNA% <br />i,,��Frf1na <br />to, <br />