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r�$ L <br /> i Ll <br /> Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned Robert Mangone [name of authorized <br /> person],in his/her capacity as 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 Rocky Mountain Materials and Aspalt,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-1985-043 (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 /> Robert Mangone <br /> Affiant's Name <br /> Signature <br /> STATE OF <br /> �1�� ) Ss.: <br /> COUNTY OF <br /> The foregoing instrument was acknowledged before me this day of <br /> by, 6C64 IV\--CLV!d'PnL as v 1c_j- of urtl CdSd ASp�IU�J,�ivjC, <br /> Notary Public <br /> BOG My Commission Expires <br /> A <br /> o to� POW MM n <br /> 0 �Q »••.•�QO ry0 <br /> ti COLORP <br /> ��p/RfS SEPSEc�`S�P <br />