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Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned John A. Corson _ _ [name of authorized <br />person!, in his/her capacity as Secretary _ _ _ [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 C & B Sand and Gravel, Inc. [name <br />of business organization], a(n) Wyoming Corpora ion_........_ [ 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 _ J 4f)f7_p5g _(DR:v1S 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 sarne. <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 />S. 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 />C s U4 Grotvc) <br />Atfiant's Name <br />sIAII,OF <br />COUNTY O1 <br />SS <br />h <br />rhe tixegomg instrument was acknowledged before me this j., day of <br />ICkn A. C__ <br />SABRINA HAMBY - NOTARY PUBLIC <br />County of State of <br />Carbon ep <br />Wyoming <br />My Commission Expires 4-1 O ' I 1 <br />Of <br />RECEIVED <br />MAR 21 2016 <br />ltston of Reclamation, <br />fv:nm19 & Safety <br />t\o:ar\ Puh{n <br />\ts', r: 1 spues <br />