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ti1JL <br />01 a o 15 -Ott <br />04A W <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned Ralph Bell [name of authorized <br />person], in his/her capacity as CEO [title of authorized person] ( "Affiant "), <br />personally appeared and, being first duly sworn upon oath said: . <br />Castle Rock Construction Company of <br />1. This affidavit is being executed and submitted on behalf of Colorado, LLC <br />of business organization], a(n) partnership [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 Comnanv to execute certain financial warranty documents associated with file <br />number M-2015� k ` Rueb Borrow Pit3er), 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 />Ralph Bell <br />Affiant's Name <br />—r <br />STATE OF Colorado <br />� <br />COUNTY OF Arapahoe ss.: <br />he forego'ng insuilme "nt was acknowledged before me this 1 day of <br />by Cho of CASTLE ROCK CONKRI ICTJON COMPANY OF COLORADO LLC <br />Notary Public / <br />My Commission Expires <br />136 <br />