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P e2 <br /> Affidavit of Autbority to Execute Financis!Warranty Documents <br /> Before me this day,the undersigned Martht tlt [name of authorized <br /> person),in his/her capacity as een Mccumd Nwthftaru [title of authorized person)("Afiiant'7, <br /> personally appeared and,being first duly sworn upon oath said: <br /> I. This affidavit is being executed and submitted on behalf of Kbvoss Gold USA Inc. (name <br /> of business organization),a(n) cwpa doe (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 P Uo_Q 2% (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. Afiiant is not prohibited or limited by the Company's governing documents or by any applicable law from <br /> executing the Financial Warranty Documents. <br /> S. AMant 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,Afiiant sayeth not. <br /> RECEIVED <br /> AfFiant'sName OCT 19 2016 <br /> Division of Reclamation, <br /> Mining&Safety <br /> Signature <br /> STATE OF -01 QC4a1 ) <br /> 9 <br /> COUNTY OF lfial= ) <br /> The rorcaoioa limunwat%as ubmwIcUoil before mo this day o 4-=12A, <br /> by lllj24di A L* -"Ard COMij or X4 0-it <br /> C <br /> NoLw Public p <br /> MyCommLwionExphis 4-,JWxe4^1 31 .Q6 Iki <br /> -1 <br /> CIIAR188A J KENNY <br /> NOTARY PUBLIC <br /> STATE OF COLORADO <br /> NOTARY 10 tr 2007400SO75 <br /> UV COWASWN EJtrartta FURUARV 23.2012 <br />