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M aOOifo -7-0 <br />RECEIVED <br />r1 MAR 3 0 2015 <br />t, �� l� Dili §i ®n of Reclamation, <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Mining &Safety <br />Before me this day, the undersigned r1tJV'% !Z"AIS r [name of authorized <br />person], in his/her capacity as COO [title of authorized person] ( "Aunt "), <br />personally appeared and, being first duly sworn upon oath said: <br />I. This affidavit is being executed and submitted on behalf of OWL SWD Operating LLC _____[name <br />of business organization], a(n) uc [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 M2008070 (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 />Affiant's Name <br />Signature I -- -- _ <br />STATE OF <br />ss <br />COUNTY OF ) <br />The foregoing mstmment was acknowledged before me this '7�O day of MW__ 'UlS t Q <br />byl r►i 51ir� r_ ov _ or QSuJL 51�JC� QI�IC.�i•i 3 7L� lot 1C g <br />Notary Public <br />My Commission Expires <br />ANDREA PAINTER <br />Notary Public. State of Texas <br />y. +` My Commission Expires <br />June 29, 2016 <br />