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9 1 <br />W 9,00(0- 031 <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned �p yl ij �(%S [name of authorized <br />person], in his/her capacity as V�a t,61 <br />6,4-4 j— i$t�r� [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 Steel Rose I, Inc [name <br />of business organization], a(n) corporation [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 20065-031 (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', tr 13, t,6-es 7" <br />Affiant's Name <br />Signature <br />STATE OF l -di 0 (rc. d 0 ) <br />COUNTY OF �aso ) ss : <br />RECEIVED <br />NOV 18 2014 <br />DIVIM N <br />N NG AND SAFETY <br />ti <br />The foregoing instrument was ackno'w'ledged before, me this fh day of , jo , <br />by ` L'D f� W S% as J! I KS i 7 miSux,of �e /�/Jw 1 . b, <br />Notary Public z/ k L 11- <br />My Commission Expires %-36 —/ —) <br />STACI R WEBB <br />(VOTARY PUBLIC <br />STATE OF COLORADO <br />NOTARY ID 20054034073 <br />MY COMMISSION EXPIRES AUG. 30, 2017 <br />