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Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned FRANK LEONE JR. [name of authorized <br /> person], in his/her capacity as OWNER/MANAGER [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 LEONE SAND AND GRAVEL, LLC [name <br /> of business organization],a(n) LLC LIMITED LIABILITY COMPANY [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-2006-085 REVISION AM-01 (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 /> RECEIVED <br /> FRANK LEONE JR. JUN 0 9 2016 <br /> Affiant's Name <br /> L ,Isl n of Reclamation, <br /> Mining&Safety <br /> Signature <br /> STATE OF aipt-ado ) <br /> COUNTY OF laS rvta 5 ) ss. <br /> The foregoing instrument was acknowledged before me this XVI'day of IY1CL , (30 I <br /> by f awK Leev e, ��P. as PO hQC/nAllvtay)r of L01RZ ued (ra.ve 1 LL- <br /> _ J Notary Public 'L* .d 4) l\. ( <br /> Ur lyRicRE My Commission Expires9 lb'p1 o 1O <br /> STATE CSF COLORADO <br /> ppv Corr:, iS ion 09/13;2013 <br />