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Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned Mickey W. Tiner <br />person], in his/her capacity as Member - Chief Executive Officer <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 42 Mining Company Ltd [name <br />of business organization], a(n) legal liability company [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-1979-181 (DRMS 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 />Mickey W. Tiner <br />Affiant's Name <br />Signature <br />STATE OF l-C`Lv 4 ) <br />ss. <br />COUNTY OF 044 R41 <br />RECEIVED <br />DEC 112015 <br />Division of Reclamation, <br />Mining & Safety <br />The foregoing instrument was acknowledged before me this 1 toof / y O M rte <br />1�� , <br />by Mfc-l.cg j W . tia_ as -�n�s l ;/M041916 4--2_ ,u6 Cc M f l A) f Lrb <br />Notary Public <br />My Commission Expires <br />25-2o20 <br />BARBARA WOLFS <br />NOTARY PUBLIC <br />STATE OF COLORADO <br />NOTARY ID 20044001475 <br />