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r vi j�j 6'd 04-4 <br />Affidavit of Authority to Execute Financial Warranty Documents <br />(for the Colorado Division of Reclamation, Mining and Safety) <br />Before me this day, the undersigned Steve Mousel [name of authorized person], in <br />his/her capacity as Chief Financial Officer and Vice Pres. - Resources [title of <br />authorized person] ("Affiant"), personally appeared and, being first duly sworn upon oath said: <br />1. This affidavit is being executed and submitted on behalf of L.G. Everist, Incorporated <br />[name of business organization], a corporation [legal form of business <br />organization, e.g., corporation, partnership, limited liability company, etc.], in good standing in <br />the State of Colorado (the "Company"). <br />2. It is in the interest of the Company to execute certain financial warranty documents associated <br />with DRMS file number(s) listed below, which are required by the Colorado Mined Land <br />Reclamation Board and Division of Reclamation, Mining and Safety (DRMS) pursuant to <br />Colorado law ("Financial Warranty Documents"). SIDa <br />M-1977-522 - Star Water Resource <br />M-1988-048 - Carr Gravel Resource P 15 2Q15 <br />M-1996-052 - Firestone Gravel Resource $E <br />M-1997-093 - Rinn Valley ResourceCGISMation- <br />M-1999-120 - Fort Lupton Sand & Gravel i'��`'Jt' Sa{ety <br />M-2001-017 - Carbon Valley Resource Mtn�n9 <br />3. Affiant is duly authorized to sign such Financial Warranty Documents on behalf of the <br />Company and to bind the Company to the same. <br />4. Affiant is not prohibited or limited by the Company's governing documents or by any <br />applicable law from executing the Financial Warranty Documents. <br />5. Affiant will inform the Division of Reclamation Mining and Safety within thirty (30) days in the <br />event that his/her authorization to execute Financial Warranty Documents on the Company's <br />behalf is terminated. <br />Further, Affiant sayeth not. <br />Steve Mousel,t� <br />Affiant's Name Affiant's Signature <br />STATE OF 50tAk <br />r I � )ss.: ) <br />COUNTY OF 1 � n nx1 <br />The foregoing instrument was acknowledged before me this 1 5 tj3- dayof Y <br />by S4C-V,# KtV—i:';60I as <br />l PD <br />of L-- C <br />Notary Public <br />G <br />My Commission Expires -7/q <br />DRMS-AffidavitOfAutho rity-SteveMou se I. docx <br />