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DIVISION OF RECLAMATION, MINING AND SAFETY <br />Department of Natural Resources <br />1313 Sherman St., Room 215 <br />Denver, Colorado 80203 <br />Phone: (303) 866 -3567 <br />FAX: (303) 832 -8106 <br />STATE OF COLORADO <br />Documentation of Legal Authority <br />to Execute Financial Warranty Documents <br />COLORADO <br />DIVISION OF <br />RECLAMATION <br />MILTING <br />SAFETY <br />The Colorado Mined Land Reclamation Board ( "Board') has adopted the attached Affidavit of <br />Authority to Execute Financial Warranty Documents pursuant to the Mined Land Reclamation <br />Act (C.R.S. § 34 -32 -101 et. seq) and the Land Reclamation Actfor the Extraction of <br />Construction Materials (CRS. § 34- 32.5 -101 et. seq). The Board and the Division of <br />Reclamation Mining and Safety ( "Division') have determined that, in order to carry out the <br />financial warranty requirements setforth in C.R.S. §§ 34 -32 -117 and 34 -32.5 -117 with <br />reasonable diligence, it is prudent to verify the legal authority of the individual signing all <br />necessary documents. <br />Accordingly, you must provide confirmation of the legal authority of the individual signing all <br />Financial Warranty Documents to the Division. You may do so either by submitting a resolution <br />of the decision- making body of your company that authorizes an individual to sign the Financial, <br />Warranty Documents on the company's behalf, or by completing and notarizing the attached <br />affidavit. The Division reserves the right to require the attached affidavit in all circumstances. <br />Please note that if you are a sole proprietor who is executing documents on your own behalf, <br />documentation of legal authority is unnecessary. <br />