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,�IC�+' ,4u�har, <br />o � aoiu 0`-5 <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned Lance Barker [name of authorized <br />person], in his/her capacity as ownerloperator I 1 AJ A of [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 Mineral Mountain Gold, LLC [name <br />of business organization], a(n) LLC [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 2014 -045 (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 />L, s�,fjC( fbAkKFe <br />A to 's Name _ A <br />STATE OF C 0 <br />ss.. <br />COUNTY OF L <br />MAR 0 2 2015 <br />Divigilm t)f Reclamation, <br />k' , - , Safety <br />-------------- I <br />DEDE L. SCHALLERT <br />NOTARY PUBLIC <br />STATE OF COLORADO <br />NOTARY ID 20034021272 <br />My Commission Expires 07 -21 -2016 <br />The fbregoiU& instrument was acknowledged before me tht ay of r col <br />by�16 C F��1/ as, 0QTr - - -of <br />Notary Public <br />My Commission Expires <br />