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Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned Be soN [name of authorized <br /> person],in his/her capacity as [title of authorized person]("Affiant"), <br /> personally appeared and,being first duly sw4n upon oath said: <br /> l. This affidavit is being executed and submitted on behalf of Benson Brothers [name <br /> of business organization],a(n) Trade Name [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 M1977-06202004-08402005-071(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. Afant 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 /> k+- � - <br /> Aff n 's NanivJ RECEIVED <br /> FEB 2 2 2016 <br /> at;ure <br /> aw: i�a9&Safety <br /> STATE OF <br /> ss.: <br /> COUNTY OF <br /> The foregom instrument was acknowledged before me thisJG day o <br /> b -ad( )N.Lc r t r of <br /> Notary Public <br /> KACY L.STILLINGS My Commission Expires 2 �( <br /> NOTARY PUBLIC <br /> STATE OF COLORADO <br /> NOTARY N)20064042300 <br /> MY COMMISSION EXPIRES 11-02-201$ <br />