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05/23/2016 13:04 FAX 17195440247 Tony J. Beltramo & Sons 1j002/002 <br /> Affidavit of Authority to Execute I+ina9Yciai wat-rmaty Do€ulnents <br /> Before me this day,the undersigned Robert D Beltramo _ [name of authorized <br /> person], in His/her capacity as� President [tile <br /> [.:=le of authorized person]("Affiant-) <br /> personaliy appeared and,being first duly sworn upon oath said: <br /> I. 'This affidavit is being executed and submitted on behalf of TQny j Beltramo & Sons, L*wrne <br /> of business organization],a(n) Corporation [legal forth 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 inter�t of the Company to execute certain financial warranty documents associated with file <br /> number A M 10/ __ (I}it,MS file number),which arc required by the Colorado Mined Land <br /> Reclamation Board and Di—vision 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 file 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 Iaw 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 /> RECEIVED <br /> Robert D Beltramo - MAY 2 3 2016 <br /> Affiant's i�lame �`-" <br /> �.--- :lion of Reclamation, <br /> Mining&Safety <br /> Signature `--� <br /> STATE OF Colorado y <br /> C)UNTV OF Pueblo <br /> The fore-oiog instnuuent uas arknowledged before ma this 23 day of May __ 2016 <br /> by. Ro. t.._D Belt_ratrK> as President _of Ton J Beltramo & Sons_ ny J ._.._.._______._._ , Inc. <br /> Notary'Public j <br /> J�orson <br /> wty Commission Expires __05 09 2018_ __ <br />