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STATEMENT OF AUTHORITY <br />✓o I a?&(0 v <br />RECEI LD <br />APR 0 2 ?("; <br />Division of Reda -nation, <br />Mining & Safety <br />I . This statement of authority relates to an entity named COLLINS MOREHEAD LLC. <br />2. The type of entity is a limited liability company. <br />3. The entity is formed under the laws of State of Colorado. <br />4. The mailing address for the entity is P.O. Box 3055 Telluride, Colorado. 81435-3055 or <br />1417 South Grand View, Tempe, Arizona 85281 <br />(Location- 26 Deep Creek Road, Telluride,Colo.) <br />5. The name of the person authorized to manage the appropriate documents with respect to the Deep <br />Creek Placer, the entity described in item #6, on behalf of the Collins/ Morehead LLC: <br />Daniel L. Collins, Member/ Manager <br />6. The authority of the foregoing person is limited as follows: <br />To individually execute and deliver any and all necessary and appropriate documents required to <br />satisfy the State of Colorado's annual reporting requirements and an amended reclamation plan <br />that would require a complete proposal submitted to the State by the Collins/Morehead LLC, <br />described as follows: ( This document is valid for the year 2015.) <br />Name of Facility <br />Facility Location <br />Facility Latitude and Longitude <br />Facility SIC Code <br />Permit Number <br />Deep Creek Placer <br />201 Deep Creek Rd. CR639, Old Tower of Lime <br />San Miguel County <br />Latitude 37.9583 Longitude: -107.933333 <br />1422 (Crushed and Broken Limestone) <br />M-19-1986-102 <br />(Signatures appear on next pages) <br />