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Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned Jeffrey A. Goh [name of authorized <br /> person],in his/her capacity as CEO [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 Notis Global [name <br /> of business organization],a(n) 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 Ott 2.00z OD 1 (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. 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 /> 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 /> Jeffrey A. Goh <br /> Affiant's Name <br /> Si:4 • re <br /> (252)? <br /> STATE OF <br /> ) ss.. <br /> COUNTY OF <br /> The foregoing ins • ant was acknowledged before me this day of <br /> by as of • <br /> Notary Public <br /> My Commission Expires <br />