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Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned Todd D Haynes <br />person], in his/her capacity as President <br />personally appeared and, being first duly sworn upon oath said: <br />[name of authorized <br />[title of authorized person] ("Affiant"), <br />This affidavit is being executed and submitted on behalf of Haynes Excavation, Inc. [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-2015-024 (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 />RECEIVED <br />Todd D Haynes <br />Affiant's Name AUG 1� 5 <br />/ Division of Rec(arr�,{ton, <br />Mining & sat�ty <br />Signature <br />STATE OF Colorado <br />COUNTY OF Montrose <br />ss. <br />"Che foregoing instrument «as acknoNkledged before me this 17th daN, of August 2015 <br />b, Todd D Haynes as President of Haynes Excavation c. <br />Tensa C. Ke nip <br />State of Colorado <br />Notary Public <br />Notary Public -t (k <br />My Commission Expires 12-11-18 <br />�J ��'�4c�'9-06'I <br />