2014-05-05_GENERAL DOCUMENTS - M1976038 (2)

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1 ' I LjAt1A RECEIVE MAY 05 i1-1114 M 14 76''03° DIVISION OF RECLAMATION MINING AND SAFETY Affidavit of Authority to Execute Financial Warranty Documents Before me this day, the undersigned Kathryn L Conrado person], in his/her capacity as Owner / Vice President personally appeared and, being first duly sworn upon oath said: [name of authorized [title of authorized person] ( "Affiant "), 1. This affidavit is being executed and submitted on behalf of Meeker Sand & Gravel, 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 "). 2. It is in the interest of the Company to execute certain financial warranty documents associated with file number M- 1976 -038 (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 Warranty Documents "). 3. Affiant is duly authorized to sign such Financial Warranty Documents on behalf of the Company and to bind the Company to the same. 4. 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. Kathryn L. Conrado Afftant's Name gnatit:e- if STATE OF Colorado ss COUNTY OF Rio Blanco The foregoing instrument was acknowledged before me this 2 n (jy of May, 2014 by KATHRYN T.- (70 RADO, Vice Presiodent of Meeker Sand and Gravel, Notary Public My Commission Expires 10 /1 / 2 014 ;?OT Pusuo ., IV C TiWltion E*= Oct. 1, 2014 Inc.