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RECEIVED <br />MAY 0 5 i+ <br />t. <br />14 <br />N! i �I7�t -Io.� <br />DIASION OF RECLAMATION <br />MININGAND SAFETY <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/ Vice President <br />personally appeared and, being first duly sworn upon oath said: <br />[name of authorized <br />[title of authorized person] ( "Affiant "), <br />I . 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 -1976 -038 :1 oiq -lo3 (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 />Affiant's Name <br />STATE OF Colorado <br />COUNTY OF Rio Blanco / ss <br />The foregoing instrument was acknowledged before me this 2 n& of May, 2014 <br />by KATHRYN T. (0 N p,LZQ, Vice PresJ9de_nt__19f Meeker Band and Gravel, Inc. <br />G6Y SMUG <br />Notary Public <br />NOTARY i <br />My Commission Expires 10 /l/2014 <br />i <br />PUB L\C+ -o'er <br />�C*yjnWW OCL1,2014 <br />