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ffidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned Vernon Dilley [name of authorized <br /> person], in his/her capacity as (JW4 G/L [title of authorized person]("Affiant"), <br /> personally appeared and,being first duly sworn upon oath said: n <br /> I. This affidavit is being executed and submitted on behalf of DillysSand&Gravel [name <br /> of business organization],a(n) tradename [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-1986-105 (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. RECHVED <br /> Affiant's Name <br /> Divis+nr ^r`Ir�rlarnation, <br /> Sign ure <br /> (/ LOM WTH <br /> NOTARY PUSUC <br /> STATE OF COLORADO <br /> STATE OF cc 6 My Commission Ex pm— - U-i-"Y <br /> ss <br /> COUNTY OF 0c Q2/yi ) <br /> The foregoing instrument was acknowledged before me this day of <br /> by V e Yt as er Lt I i r C o 1 (keS ct d f r 4 c� <br /> C� r, '0fl[ <br /> Notar\ Public <br /> My Commission Expires 6e <br />