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ZW7 017Z <br />COLORADO <br />Division of Reclamation, RECEIVED <br />Minting and Safety <br />i Department of Nalurai Resources ADR 0 6 2017 <br />1313 Sherman Street, Room 215 <br />Denver, CO 80203 DMSION OF RECLAMMM <br />MININGAND SAFETY <br />Documentation of Legal Authority <br />to Execute Financial Warranty Documents <br />The Colorado Mined Land Reclamation Board ("Board') has adopted the attached Affidavit of <br />Authority to Execute Financial Warranty Documents pursuant to the Mined Land Reclamation <br />Act (C.R.S § 34-32-101 et. seg) and the Land Reclamation Act for the Extraction of <br />Construction Materials (CR.S. § 34-32.5-101 et. seq). The Board and the Division of <br />Reclamation Mining and Safety ("Division') have determined that, in order to carry out the <br />financial warranty requirements set forth in C.R.S. §§ 34-32-117 and 34-32.5-117 with <br />reasonable diligence, it is prudent to verify the legal authority of the individual signing all <br />necessary documents. <br />Accordingly, you must provide confirmation of the legal authority of the individual signing all <br />Financial Warranty Documents to the Division. You may do so either by submitting a resolution <br />of the decision-making body of your company that authorizes an individual to sign the Financial <br />Warranty Documents on the company's behalf, or by completing and notarizing the attached <br />affidavit. The Division reserves the right to require the attached affidavit in all circumstances. <br />Please note that if you are a sole proprietor who is executing documents on your own behalf, <br />documentation of legal authority is unnecessary. <br />1313 Sherman Street, Room 215, Denver, CO 80203 P 303.866.3567 F 303.832.8106 http://mining.state.co.us <br />John W. Hickenlooper, Governor i Robert W. Randall, Executive Director i Virginia Brannon, Director <br />