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P I-V//--1�1`l y <br /> MAR 1 2014 <br /> Affidavit of Authority to Execute Financial Warranty DocumentsP'visMining ion or &Safety <br /> ion, <br /> Before me this day,the undersigned Scott Calhoon [name of authorized <br /> person],in his/her capacity as Manager [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 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 ree P.1014-DO q JDRMS 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 /> /�' j� ss <br /> COUNTY OF <br /> The foregoing instrument was acknowledged before me this J-0—day of <br /> by !!S0_Q 6191.E as of ct eauL C/ <br /> `N\\titTn111Hg4�' <br /> yrP?� �E C0o�' Notary Public <br /> =ram fO`l <br /> f ��7O toNje:a=_ My Commission Expires �1J�// <br /> VYV OT o E <br /> s 94 ur0puu�`�`'\�R <br />