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Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned Richard F Wyatt [name of authorized <br />person], in his/her capacity as 4qe P i yVK >,Q . 2A2, [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 Wyatt Redi -Mix Company [name <br />of business organization], a(n) corporanon [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 M1997 -039 (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 />Affiant's Name <br />- � -F - <br />STATE OF <br />COUNTY OF <br />RECEIVED <br />AU6 0 4 1014 <br />WSION OF req-AATM <br />MININCAND SgFEl y <br />by WThe foregoitn-g� instrument was acknowledged beforef e this 0- day of A At <br />irima'i t. � C' as t' <br />Notary Public <br />STORMY R. FOLLETT My Commission Expires <br />NOTARY PUBLIC <br />STATE OF COLORADO <br />NOTARY ID #20024021005 <br />My Commission Expire$ AprH 23, 2017 <br />