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(L(000 <br />0 <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned Wesley A. Williams [name of authorized <br />person], in his/her capacity as Manager [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 Nevadaville Encore, LLC [name <br />of business organization], a(n) limited liability company [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-oss (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 />Wesley A. Williams <br />Affiant's Name <br />//� <br />STATE OF <br />COUNTY OF IJ�1,111 VFi1e - ss.: <br />The foregoing instrument was acknowledged before me this VA day of r- pje4 L- 2.01-6 <br />by V- f"LffJ' {- tArf (liriM5 as jY'IuMlti�lil' of /1%w,+MVIL46 %NG02f. <br />BARBARA J. CORIA <br />NOTARY PUBLIC <br />STATE OF COLORADO <br />NOTARY ID 19974013343 <br />W COMIW ISSION EXPIRES JULY 25, 2017' go—_ <br />� a� <br />Notary Public <br />My Commission Expires %" 2S- 2017 <br />