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Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned Kenneth L. Skoglund II [name of authorized person],in his/her <br /> capacity as President [title of authorizedperson]("Affiant"),personally appeared and being first duly <br /> sworn upon oath said: <br /> 1. This affidavit is being executed and submitted on behalf of Skoglund Exvating Inc [name of business <br /> organization],a(n) corporation [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-2013-054 (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. Affiant is not prohibited or limited by the Company's governing documents or by any applicable law from executing the <br /> Financial Warranty Documents. <br /> 5. 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,Affiant sayeth not. <br /> Kenneth L. Skoglund II <br /> Affiant's Name <br /> Signature <br /> STATE OF ) <br /> ss.: <br /> COUNTY OF ) <br /> The foregoing instrument was acknowledged before me this day of <br /> by Kenneth L. Skoglund II as President of Skoglund Exvating Inc <br /> Notary Public <br /> My Commission Expires <br /> MinAffidaN itAuthority.docx Rev.08/16 <br />