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a p oo l <br />Affidavit of Authority to Execute Financial Warranty Documents J <br />Before me this day, the undersigned .k j SL : in ti [name of authorized <br />person], in his/her capacity as 17265 iALy✓'r [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 ,xat7�u�E5'� d`�4RN4SSAC.[name <br />of business organization], a(n) COaP01e4r;0AJ [legal form of busine 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 -;A06— 00 I (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 />JokN P� sL;WiAAJ <br />Affiant's Name <br />STATE OF (_ALORA40 ) <br />ss <br />COUNTY OF <br />11 <br />The foregoin //instrument was acknowledged before me this l day of _ ( 3 <br />by JIA41 �. �L W&A.1) as106SWEP I of _Sxy .17AIC— <br />JOSEPH P. GAGLIANO <br />NOTARY PUBLIC Notary Public <br />STATE OF COLORADO <br />NOTARY ID 19944019404 My Commission Expires l /ab I:LD 1 <br />MY COMMISSION EXPIRES 12/0612014 <br />Affidavit of Authority Rev 05 2012.docx Rev. 05/12 <br />