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K� -0 M (a 3 -vqo <br />RECEIVED <br />NOV 2 8 ?014 <br />DIVISION OF RECLAMATION <br />Affidavit of Authority to Execute Financial Warranty Documents MINING AND SAFETY <br />Before me this day, the undersigned Mark Johnson [name of authorized <br />person], in his/her capacity as vice 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 Bestway Concrete Company [name <br />of business organization], a(n) wrporation [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 -1983 -090, M- 1987.113* (DBMS 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 />M 1996 -060 M2000 -144 M2003 -001 <br />M1997 -058 M2000 -145 M2006 -003 <br />Y1��2� �o►4� M1998 -013 M2002 -120 <br />Affiant's Name <br />Signature <br />STATE OF <br />COUNTY OF �o� /� ) ss.: <br />The foregoing i strument was acknowle ged Wore me this 4f,-4, of <br />by n as of <br />Not Public <br />My Commission Expires <br />VICIG L. CRUZAN <br />NOTARY PUBLIC <br />STATE OF COLORADO <br />NOTARY ID 20114024401 <br />MY COMMISSKM EXPIRES APRIL 22, IMIL-1 <br />