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Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned Skylar F Carpenter <br />person], in his/her capacity as member <br />personally appeared and, being first duly sworn upon oath said: <br />M a000- o <V <br />[name of authorized <br />[title of authorized person] ( "Affiant "), <br />1. This affidavit is being executed and submitted on behalf of Grand Gravel Pit, 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 M 2000 -014 (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 />Skylar F Carpenter <br />Affiant's Name <br />Sign �t e <br />STATE OF Ca <br />ss . <br />COUNTY OF `), a .,- <br />nalwW" <br />OCT 2 4 2014 <br />DIVISION OF RECLAMATION <br />MINING AND SAFETY <br />r� 20 t,%. <br />The foregoing instrument was acknowledged before me this � day of 0 ('7V L20 , <br />by SK103r t" Czr0e +�- as fAe,.,,.ti=, of <br />Notary Public <br />My Commission Expires <br />.. A- 5, 17n. -1. <br />*cam6pFnisit-�fal Z�I <br />