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i►KV4I C, 0-,4" <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned Kathryn L. Conrado <br />person], in his /her capacity as owner /y President <br />personally appeared and, being first duly sworn upon oath said: <br />P1 101,1— to <br />[name of authorized <br />[title of authorized person] ( "Affiant "), <br />1. This affidavit is being executed and submitted on behalf of Meeker Sand & Gravel, 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 />2. It is in the interest of the Company to execute certain financial warranty documents associated with file <br />number M- 1979 -103 (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 />Kathryn L. Conrado <br />Afftant's Name <br />K OWN _ I _ <br />STATE OF COLORADO ) <br />) ss <br />COUNTY OF RIO BLANCO ) <br />The foregoing instrument was acknowledged before me thisl 1 t) Iday of April . 014 , <br />by KATHRYN L. CONRAgO as Owner /Vicqf President of Meeker Sand and Gravel, <br />Inc. <br />NoTARy <br />—411111111b— <br />PUBLIC _ <br />flyComaaWmE*WOct 1, 2014 <br />Notary Public <br />My Commission Expires <br />10 /1/ 014 <br />RECEIVED <br />APR 14 2014 <br />Division of Reclamation, <br />Mining & Safety <br />