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Affidavit of Authority to Execute Financial Warranty Documents <br />Bofore me this day, the undersigned weoam R. Mayor [name of authorized <br />person], in his/her capacity as Pawdent [title of authorized person] ("Affiant'), <br />personally appeared and, being first duly sworn upon oath said: <br />I . This affidavit is being executed and submitted on behalf of Monarch Mountain Minerals and Aggregstm uc [name <br />of business organization], a(n) ftwelp masa sway company [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 M1W02a (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 />vj; %v aM t tI <br />Affiant's Name RECEIVED <br />JUN 112015 <br />Si re Division of Ree**na nr <br />Mining a safety <br />STATE OF GGO w•� a— ) <br />Ss.: <br />COUNTY OF ) <br />The foregoing instrument was acknovAedged before me this l s}day of <br />byWtlljQm Q. Magi as Idrestderst of Monarch Wlaw%trttfnkf%av+ % ALv%4k- <br />`saµsrsli, Notary Public J►+���CJ <br />1% My s C.�NTj'; My CommissionFxpires .t aD� o2yb� <br />EXPIRES <br />GEORGIA <br />Feb.20.2017 <br />10, PU130 <br />�'�� #SON `600 <br />