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PmE(w�- <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned f- /a -r e " C: e q a. C h ,-e,- [name of authorized <br />person], in his/her capacity as cy v *,c / yh a .. Fx & r [title of authorized person] ("Affiant"), <br />personally appeared and, being first duly sworn upon o h said: <br />m A9 o (,-063 <br />1. This affidavit is being executed and submitted on behalf of Canyon Rim Stone, LLC [name <br />of business organization], a(n) Colorado [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 M 2006-053 (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 />1151Y'Q,gC�e VCtGA�Sa-" <br />Affiant's Name RECEIVED <br />—!!2� —^ llddry-- 'JUN 0 8 2015 <br />Signature <br />Division of RedaMay®n, <br />Mining & Sajgy <br />STATE OF l QJI orad 6 ) <br />j� <br />) ss.: <br />COUNTY OF 0-e QA i ) <br />The foregoing instrument was acknowledged before me this qday of Jim u <br />by EiorcA C -t / K��1 as t71 E/`% %111i� a 9 ems' of 0 0-n lien m S' 7u- LL C— <br />STACY R. OQUIST Notary Public (� <br />NOTARY PUBLIC - <br />STATE OF COLORADO fy <br />NOTARY ID 201440336M My Commission Expires <br />[COMMISSION EXPIRES AUGUST 07, 20111 <br />