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G/ &1 (Y` yl l �- o a <br /> Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned John Reams [name of authorized <br /> person],in his/her capacity as 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 Reams Construction Co. [name <br /> of business organization],a(n) corporaeon [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-zoo"oz (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 /> John Reams RECEIVED <br /> Affiant's Name C V �/ <br /> AUG 15 2014 <br /> S' ture V <br /> DIVISION OF RECLAMATION <br /> MININGANDSAFM <br /> STATE OF 0'01 Q('jE,6 a ) <br /> COUNTY OF 1 1 `fl 01 0 �C j ss.: <br /> e foregoin instrument was ackno dged before me this day o <br /> as _of <br /> i <br /> Pub' <br /> JESSICA E. bAV15 ` <br /> NO74,fWr Qq jtxpires 1 ♦] <br /> STATE OF COLORADO <br /> NOTARY ID 20084035833 <br /> MY COMMISSjr)N EXPIRES 01 t t/2017 <br />