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,-, / <br />RECEIVED <br />ko J `19 2015 <br />DIVISION OF RECLAMATIOW <br />MINING AND SAFETY <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned Jerald Schnabel [name of authorized <br />person], in his/her capacity as President [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 Continental Materials Corporation [name <br />of business organization], a(n) corporation [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-1977-376 (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 />Jerald Schnabel <br />STATE OF 1 Q (-G-A O ) <br />1 M ) ss.: <br />COUNTY OF ` !✓"� S C-) ) <br />The foregoing instrument was acknowledged before me this! __1_. day of 4 wU Sr rjL Is, - <br />by —Te-(-C, <br />s,-by—Te-(-Ca a SO r QL6e� spf C5 [Cl K-) of COn��r�efli�[ ✓llgt 2��0.�5 Ca�f'. <br />Notary Public <br />My Commission Expires U q <br />CYNTHIA L. MOORE <br />NOTARY PUBLIC <br />STATE OF COLORADO <br />NOTARY ID 20074020420 <br />My Commission Expires 05-24-2019 <br />