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A4140,W <br />RECEIVED <br />JAN 2 6 2015 <br />Affidavit of Authority to Execute Financial Warranty Documents DM ION OF REcl.AMAToN <br />MINING AND SAFETY <br />Before me this day, the undersigned 4bewL Vwr N [name of authorized <br />person], in his/her capacity as /Z Plowl (, [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,y 6&4/. -1Z [name <br />of business organization], a(n) L LC— [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-1q Sh. Q qQ (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 />STATE OF 601Omd o ) <br />COUNTY OF Ao ss !�f�%� ) <br />!!�The foregoing instrument was acknowledged before me this � day of <br />by 1C6%n G. �Gtt2',!ineli► as #&n& r of 541 1440 r. Gr !! <br />Notary Public / <br />My Commission Expires <br />I 31j1dX3 NOISSIW1WOO M <br />Oti000Z al AVVION <br />ls <br />8f1d A?tllON <br />N313W VN3H0)1 <br />