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Affidavit of Authority to Execute Flnancial Warranty Documents <br /> Before me this day,the undersigned Willem G.Johannsen [name of authorized person],in his/her <br /> capacity as Managing Member [title of authorized person]("Affant"),personally appeared and,behrg first duly <br /> swom upon oath said; <br /> I. This affidavit is being executed and submitted on behalf of Belvedere Stone,LLC [name of business <br /> organization],a(n) LLC [legal form of business organization,e.g.,corporation, <br /> partnership,limited liability company,etc.],In good standing in the State of Colorado(the"Company"). <br /> 2. It is in the interest of the Company to execute certain financial warranty documents associated with file number <br /> M-1991-147 (DRMS file number),which are required by the Colorado Mined Land Reclamation Board and <br /> Division of Reclamation Mining and Safety pursuant to Colorado law("Financial Warranty Documents"). <br /> 3. Affiant is duly authorized to sign such Financial Warranty Documents on behalf of the Company and to bind the Company to <br /> the same. <br /> 4. Affient is not prohibited or limited by the Company's governing documents or by any applicable law from executing the <br /> Financial Warranty Documents. <br /> S. Affiant will inform the Division of Reclamation Mining and Safety within thirty(30)days in the event that his/her <br /> authorization to execute Financial Warranty Documents on the Company's behalf is terminated. <br /> Further,Affiam sayeth not. <br /> Willem G.Johannsen RECEIVED <br /> A 's Name <br /> NOV 22 2016 <br /> Signature <br /> .:;vision of Reclamation, <br /> Mining&Safety <br /> STATE OF <br /> COUNTY OF L tons o ) <br /> The foregoing instrument was acknowledged before me this No day of /V0V,6m d(,<_ -20/ <br /> by William G.Johannsen Managing Member of Belvedere Stone,LLC <br /> Notary Public ,&U.a, y <br /> My Commission Expires C1 ! I f to <br /> MinAfiidavttAuthority.docx Rev.031Ili <br /> 00OGA9WELE V. KENLEY <br /> NOTARY PUBLIC <br /> STATE OF COLORADO <br /> NOTARY 1019874106003 <br /> MY COMMISSION EXPIRES SEPTEMBER 5,30 <br />