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Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned Rick Miller <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 />1. This affidavit is being executed and submitted on behalf of SYZYGY Enterprizes [name <br />of business organization], a(n) LLC [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-2010-034 (DBMS 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. RECEIVED <br />Rick Miller JUN 19 201 <br />Affiant's Name <br />Division of Reclamation, <br />Mining & Safety <br />g a e <br />STATE OF <br />COUNTY OF <br />op E%(/Lāœ“ , / ' n <br />The foregoing inst{ument was acknowlg4ged before me this 17 day of <br />by Mdkleas +ā€” ofZyau, TeA-f u <br />Notary Public <br />My Commission Expires <br />JODI COX <br />NOTARY PUBLIC <br />STATE OF COLORADO <br />NOTARY ID 20144022503 <br />MY COMMISSION EXPIRES JUNE 5, 2018 <br />