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M 1'1'7 <br /> Affidavit of Authority to Execute Financial Warranty Documents <br /> I <br /> Before me this day,the undersigned J���- • //Ci/�IWXZ [name of authorized <br /> person],in hisPAeFcapacity as title of authorized person]("Affiant"), <br /> personally appeared and,being first duly sworn upon oath said: <br /> l. This affidavit is being executed and submitted on behalf of Peabody Williams Fork Mining,LLC [name <br /> of business organization],a(n) LLc [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 M1978-315 (DAMS 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 /> RECEIVED <br /> r-- <br /> �m�sF AUG 12 2014 <br /> Affiant's Name <br /> Division of P..eclamation, <br /> Mirurl j Safety <br /> Signa <br /> STATEOF 1M15Soy�� <br /> CifY ) ss.: <br /> OF ST.t-outs 1 <br /> The foregoing instrument was acknowledged before me this Sob day of Au6 u ST 7 o l ` . <br /> by TI}�ILS�•11t1><il�6�as VP 4-T4M42EA ofP`h$rOfWtut+i�+Sto/2Kw�]/N(N(a,cL,G <br /> Notary Public <br /> "NOTARY SEAL" <br /> Suzanne R.Carich,Notary Public My Commission Expires a!/0/-m Ll <br /> St.Louis City,State of Missouri <br /> My Commission Expires 12/10/2014 <br /> Commission Number 10392215 <br />