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Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned R. Chauncey Luttrell <br />person], in his/her capacity as Managing Partner <br />t1�61021 <br />[name of authorized <br />[title of authorized person] ("Affiant"), <br />personally appeared and, being first duly sworn upon oath said: <br />1. This affidavit is being executed and submitted on behalf of Gray Rock Aggregate Company, LLC [name <br />of business organization], a(n) Limited Liability Corporation [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-1997-027 (DRMS file number), which are required by the Colorado Mined I.and <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 goveming 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 />R. Chauncey Luttrell <br />STATE OF <br />COUNTY OF <br />(.0.1040 <br />VoJIadv <br />ss <br />The foregoing instrument was acknowledged before me this / ( day of 71/441,1\ <br />by? -UAW ic.&j Li tri LL as OW rtg Ae t of <br />RECEIVED <br />MAR 18 20 16 <br />bivision of Reclamation, <br />Mining & Safety <br />My Commission Expires <br />