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Executed and Approved by the Members and Managers. <br />COLLINS: <br />13;71—, (1,,A=2.1 <br />DaAfel 1. Co fins. Mcmben'hlanager <br />By: <br />Laurie Lundquist Collins, Met , cdManagcr <br />STATE OF COLORADO ) <br />)ss. <br />COUNTY OF SAN MIGUEL ) <br />415789 01-06-2011 02:41 PM Fage 2 of 3 <br />Date 1 . - ©a tD <br />The foregoing Statement of Authority was acknowledged before mc this s " day of December. 2010 by <br />Daniel L. Collins, as Member and Manager of Collins Morehead LLC. a Colorado limited 1. :lit). <br />company. <br />1Vitn my hand and oflicia <br />E <br />Notary Public <br />STATE OF COI.ORAI)O <br />) ss: <br />COUNTY OF SAN MIGUEL <br />My commission expires /CAD <br />The foregoing Statement of Authority was acknowledged before me this j day of Deem <br />Laurie Lundquist Collins, as Member and Manager of Collins Morehead. LLC. a Colorado limited <br />liability company. <br />Witness my hand and official seal: <br />Notary Public <br />My commission expires 10%19 14 <br />Fig. 5. Statement of Authority, p. 2. <br />6.3.8 EXHIBIT H - Municipalities Within a Two Mile Radius <br />List the mailing address and telephone number of the goveming body for all <br />municipalities within a 2 mile radius of the proposed mining operation. <br />17 <br />