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001 RECEIVED <br />M 2flo �• <br />NOV 2 8 2014 <br />DIVISION OF RECLAMATION <br />MINING AND SAFETY <br />Affidavit of Authority to Execute Financial Warranty Documents <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) 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- 1983.090, M- 1987 -113* (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. J <br />M1996 -060 M2000 -144 M2003 -001 <br />M1997 -058 M2000 -145 M2006 -003 <br />Y�7t►C �o rl� M1998 -013 M2002 -120 <br />Affiant's Name <br />Signature <br />STATE OF / // ®q <br />COUNTY OF <br />P�1, ; ss.: <br />Th foregoing i s /trument was acknowle ed Wore me this 4�— ay of L <br />by (j 0-242 _as of PCT <br />Notary Public <br />My Commission Expires! <br />s <br />VICIQ L. CRUZAN <br />NOTARY PUBLIC <br />STATE OF COLORADO <br />NOTARY ID 20114024401 <br />NX MISS <br />