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01/27/2015 TUE 10:03 FAX <br />&4 <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned E=ra Lee [name of authorized <br />person], in his/her capacity as President [title of authorized person] ("Afftaur ), <br />personally appeared and, being first duly sworn upon oath said; <br />1. Ibis affidavit is being executed and submitted on behalf of Cwssfim aggregate Sakes (name <br />of business organization], n(n) UrNed LWIP4 cbmpm llegal form of business organizations, <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 M42454 (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 firm <br />executing the Financial Warranty 13muments. <br />S, Affiant will inform the Division ofReciamation 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 />Ezra Lee <br />Atiiant's Name <br />Signature <br />STATE OF CO W 40 ) <br />COUNTY OF L U-C4, 88 : <br />t The tbregoing instrument was w mowtedged befte me this �n day or �) <br />by 6WCL 1-ce, as 1?rukc %e - of 66- <br />Notary Publio <br />aY k sa. My Commission Expit" <br />NOTAR Y <br />I'U8Uc <br />�FV , <br />