Laserfiche WebLink
61,00er.0 0 <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned R i chard Connell [name of authorized <br />person], in his/her capacity as Pres ident [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 Connell Resourses Inc {name <br />of business organization], a(n) corporal- ion [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 See List Belc(ORMS 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 />Richard Connell — President <br />Affiant's Name <br />STATE OF <br />COUNTY OF <br />List of File Numbers <br />M 1980-002 Tucker <br />M 1981-022 Glass <br />M 1987-164 Hayden <br />-M 1948-058 Tellier <br />_M 1999-050 Timnath Connell <br />,M 2006-084 White River City <br />—M 2008-006 Serfer <br />—M 2008-009 Lyster <br />M 2014-001 Connell Carr <br />SHANNONAMONSON <br />) NOTARY PUBLIC <br />) ss.: STATE OF COLORADO <br />) NOTARY ID 20004029044 <br />��hONEXPB ES PEG 9, 2016 <br />The foregoing in ttrumentwas ackno ledged before me this 1/ day of 1 (1',rn�e/' , <br />by if'dtard eerlfiefi as re.51 Atf of � h c(( leP�ou/r°e.5 <br />Notary Pu <br />RECEIVED <br />DEC 09 2015 <br />Division of Reclamation, <br />Mining & Safety <br />My Commission Expires 49-0 910 <br />