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Agreement to Conduct Permitting by Electronic Means <br /> Affidavit of Authority to Agree to Conduct Electronic Permitting <br /> The Colorado Mined Land Reclamation Board("Board') has adopted the attached Affidavit ofAuthority, <br /> to Execute ePermitting Documents pursuant to the Mined Land Reclamation Act (C.R.S. 34-32-101 et. <br /> seq.) and the Land Reclamation Act for the Extraction of Construction Materials (C.R.S. 34-32.5-101 et. <br /> seq.) . The Board and the Division of Reclamation Mining and Safety ("Division') have determined that <br /> it is necessary to verify the legal authority of the individual signing necessary documents. <br /> Accordingly,you mustprovide confirmation of the legal authority of the individual signing all ePermitting <br /> documents to the Division. You may,do so either by submitting a resolution of the decision-making body <br /> of your company that authorized an individual to sign the Opt-In Agreement on the company's behalf, or <br /> by completing and notarizing the attached affidavit. The Division reserves the right to require the <br /> attached affidavit in all circumstances. Please note that if you are a sole proprietor who is executing <br /> documents on you own behalf, documentation of le%aluthority is unnecessary. <br /> Before me this day, the undersigned <br /> eAa-, ejLeQi� <br /> [nam f authorized person] <br /> in his/her capacity as <br /> [title of authorized person] <br /> ("Affant"), personally"appeared"- and, <br /> being first duly sworn upon oatli said: <br /> 1. This affidavit is being executed and <br /> submitted on behalf of <br /> [na of business nizatio <br /> a(n) 1 L L <br /> [legal form o usmess or nization, e.g., <br /> corporation, partnership, limited liability <br /> company, etc.,] <br /> in good standing in the State of Colorado (the "Company"). <br /> 2. It is in the interest of the Company to conduct certain electronic permitting actions <br /> which are required by the Colorado Mined Land Reclamation Board and Division <br /> of Reclamation Mining and Safety pursuant to Colorado law ("ePermitting"). <br /> F <br /> 3. Affiant is duly authorized to sign such ePermitting Documents oarbehalf of the <br /> Company and to bind the Company to the same. <br /> 4. Affiant is not prohibited or limited by the Company's governing documents or by <br /> any applicable law from executing the ePermitting Documents. <br /> Page 4 of 6 <br />