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Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned David F McHugh [name of authorized <br /> personj,in his/her capacity as President-Puma city Mina [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 David F McHugh [name <br /> of business organization],a(n) Puma City Mane [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 P-201&005 (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. RECEIVED <br /> David F McHugh MAY p 2 3 7016 <br /> I& <br /> Affiant's Nam- -- <br /> / /� f yiryi Peclamati011, <br /> ,/ TILT 4;44 ,�Caafety <br /> ignature 7-"' <br /> / / <br /> l <br /> STATE OF /.Q,ia <br /> COUNTY OF /y/Oa <br /> The foregoing in t was acknowl ed before me `is /3 day of. Q t Z4, <br /> by,�..et.12i0�7(cz cc as i1'eJtC��6'L>" of Zwltt L//t <br /> ��JJ Notary Publi 011y�l_ <br /> 1WYLA M DARDER My Commission Expires G2 <br /> U� <br /> QNotary Ftd6e STATE OF TEXAS <br /> °'Ioc MY Comm.Exp.June 25,2016 <br />