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wlh0D1'0r1 <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 Iname 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 />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"). <br />M-1977-522 - Star Water Resource RECEIVED <br />M-1988-048 - Carr Gravel Resource <br />M-1996-052 - Firestone Gravel Resource SEP 2015 <br />M-1997-093 - Rinn Valley Resource <br />M-1999-120 - Fort Lupton Sand & Gravel <br />✓ M-2001-017 - Carbon Valley Resource ,,;S;;r� of oion, <br />Mining & & safety <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 />Affiant's Name Affiant's Signature <br />STATE OF 5aV+-k C <br />) <br />COUNTY OF f ► Iy� ,fI n �4 )ss.: <br />The foregoing instrument was acknowledged before me this 1 5tb- day of 54 -Y 1(ga- <br />by S� VO 1 ` VASC-I as <br />l:jpv <br />Notary Public &VL4�, a <br />My Commission Expires 7/4q <br />l y <br />DRMS-AffidavitOfAuthority-SteveMousel. docx <br />of 1--� C -eE j-g`f, TPIC, <br />