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COLORADO DIVISION OF RECLAMATION, MINING AND SAFETY <br />1313 Sherman Street, Room 215, Denver, Colorado 80203, (303) 866-3567 <br />MEMORANDUM ON COAL CORPORATE GUARANTEE <br />FOR SELF -BONDING <br />FEDERAL MINE <br />RE: Instructions for completing the Corporate Guarantee <br />The Corporate Guarantee shall be executed by all persons and parties who are bound to <br />it. <br />2. Two corporate officers of the guarantor who are authorized to bind the corporation <br />must sign the guarantee. A copy of such authorization for each person signing must be <br />attached to the guarantee. The corporate seal must be affixed. <br />3. Each party is required to sign his/her own name. The legal capacity of each party must <br />be stated. <br />4. The Guarantor must attach evidence from legal counsel demonstrating that it has full <br />authority under the laws of the State of its incorporation, its articles of incorporation <br />and by-laws to guarantee the self -bond and execute the indemnity agreement, and that <br />it's Board of Directors gives full approval of this guarantee agreement. <br />5. No changes of any kind shall be allowed to be made to the corporate guarantee <br />form. Changes to the Self -Bond are allowed through a Rider. <br />02-07-97 <br />M \coal\share\bondfrm\CGUARSB DLM <br />