2016-08-16_GENERAL DOCUMENTS - P2016020

• Permit No: P2016020
• IBM Index Class Name: General Documents
• Doc Date: 8/16/2016
• Doc Name: Affidavit of Authority
• From: Minewater Finance
• To: DRMS
• Email Name: MAC
• Media Type: D
• Archive: No

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Affidavit of Authority to Execute Financial Warranty Documents
Before me this day,the undersigned Joseph G. Harrington [name of authorized person],in his/her
capacity as a\e—S/p> — [title of authorized person]("Affiant"),personally appeared and,being first duly
sworn upon oath said:
1. This affidavit is being executed and submitted on behalf of Minewater Finance LLC [name of business
organization],a(n) LLC [legal form of business organization,e.g.,corporation,
partnership,limited liability company,etc.],in good standing in the State of Colorado(the"Company").
2. It is in the interest of the Company to execute certain financial warranty documents associated with file number
P-2016-020 (DRMS file number),which are required by the Colorado Mined Land Reclamation Board and
Division of Reclamation Mining and Safety pursuant to Colorado law("Financial Warranty Documents").
3. Affiant is duly authorized to sign such Financial Warranty Documents on behalf of the Company and to bind the Company to
the same.
4. Affiant is not prohibited or limited by the Company's governing documents or by any applicable law from executing the
Financial Warranty Documents.
5. Affiant will inform the Division of Reclamation Mining and Safety within thirty(30)days in the event that his/her
authorization to execute Financial Warranty Documents on the Company's behalf is terminated.
Further,Affiant sayeth not.
Joseph G. Harrington
Affiant's Name
S' ature
STATE OF
ss.:
COUNTY OF )
The foregoing instrument was acknowledged before me this IG day of /-rtt 6II,I,St �((p
by Joseph G. Harrington as P2&---40GAJ-r of Minewater Finance LLC
Notary Public
My Commission Expires
> s
MinAffidavitAuthority.docx Rev.08/16 ENOTARY
ARA J. CORIA
ARY PUBLIC
OF COLORADO
ID 19974013343
N EXPIRES JULY 25,2017