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Olao0e0.01 <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned Richard Connell [name of authorized <br />person], in his/her capacity as President [title of authorized person] ("Affiant"), <br />personally appeared and, being first duly sworn upon oath said: <br />I. This affidavit is being executed and submitted on behalf of Connell Resourses Inc {name <br />of business organization], a(n) corporat 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 Be1c(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 />SS.: <br />List of File Numbers <br />M 1980-002 <br />M 1 981 —022 <br />,M 1 987-1 64 <br />• M 1948-058 <br />M 1999-050 <br />_M 2006-084 <br />—M 2008-006 <br />M 2008-009 <br />M 2014-001 <br />Tucker <br />Glass <br />Hayden <br />Tellier <br />Timnath Connell <br />White River City <br />Serfer <br />Lyster <br />Connell Carr <br />SHANNON AMONSON <br />NOTARY' PUBLIC <br />STATE OF COLORADO <br />NOTARY ID 20004020048 <br />. AP* s 81f,OP ipt ES,ipEC1, 2016 <br />The foregoingtk I d d before h' 7 d f b&!' er Z <br />by et � arL� <br />in rumens was ackno e ge e ore me <br />t ss av �%�,[� <br />L(/ll sf asl f e3fkjitil� ( n L(� Tx "SFJe.5 <br />/, 11'' <br />.1&1 <br />of <br />Notary Pu <br />RECEIVED <br />DEC 09 2015 <br />Division of Recraratiort, <br />Mining & Safety <br />My Commission Expires 1,9-0 9.1 <br />