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Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned IZ4Q 1111 S A /101/�Np2 [name of authorized <br /> person],in his{m;Fcapacity as V'T,eZ5,4j 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 Peabody Williams Fork Mining,LLC _[name <br /> of business organization],a(n) uc [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 M187a-315 (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 /> "!5� %ll,6 /Ole <br /> Affiant's Name <br /> ")i. ! � <br /> Signa 2P <br /> STATE OF wtt'55aY�, ) <br /> C cry ) ss.: <br /> gW.*R of S J.L ou t 5 ) <br /> The foregoing instrument wits acknowledged before me this day of 46 u 5 Z O t-r <br /> by 14MLI5/F.nLifSAbR. as VP tT4ASI LEA -061t4ldW(LA.1 5Co12K141n►114G,LL�l <br /> Notary Publics t <br /> Y SEAL" '/lch,Notary Public My Commission Expires 1 d 101�01 dtate of MissouriI;iw <br /> xpires 12/10/2014umber 10392215 <br />