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Randy McClure <br />Page 2 of 2 <br />April 20, 2016 <br /> <br /> <br />Our records indicate that Rio Grande Silver, Inc is a company (not an individual). Accordingly, the <br />Division will require the inclusion of notarized affidavit of signing authority or corporate <br />resolution along with the signed Agreement. Please provide an affidavit of signing authority or <br />resolution for yourself on behalf of Rio Grande Silver, Inc. <br /> <br />I have enclosed a blank Opt-In Agreement and Affidavit of Signing Authority forms for your use. <br />If you have any questions or need additional information, please contact me. <br /> <br />Sincerely, <br /> <br /> <br /> <br />Susan L. Burgmaier <br />Business Process Technical Specialist <br /> <br />cc: Tony Waldron, DRMS <br />Michael Cunningham, DRMS <br /> <br />Enclosure