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f�MAY 05 � lit <br /> !1,4 <br /> I'►'l i U174?-!0,3 <br /> DIVISION OF RECLAMATION <br /> MINING MD SAFETY <br /> Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned Kathryn L Conrado [name of authorized <br /> person],in his/her capacity as Owner/Vice President [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 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 141q-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 /> Affiant's Name <br /> gnat re <br /> STATE OF Colorado ) <br /> ss <br /> COUNTY OF Rio Blanco ) <br /> The foregoing instrument was acknowledged before me this 2 nq,y of May, 2 014 <br /> by KATHRYN T, —CO RADjC� _Vi r-a Py-tas dQn+�f Mgr —Sand and Gravel, Inc. <br /> GY SM(/ Notary Public <br /> Q�.NOT Y My Commission Expires 10/1/2014 <br /> J <br /> . <br /> Ls PUBUG ? <br /> .V.• <br /> OFC;� <br /> Cnyii*n Exp n Oct 1.2014 <br />