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Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned <br />capacity as MEMBER <br />sworn upon oath said: <br />JEFFREY S. FORREST <br />[name of authorized person], in his/her <br />[title of authorized person] ("Affiant"), personally appeared and, being first duly <br />1. This affidavit is being executed and submitted on behalf of AMAZON ITE MINING, LLC [name of business <br />organization], a(n) LIMITED LIABILITY COMPANY [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 />(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 histher <br />authorization to execute Financial Warranty Documents on the Company's behalf is terminated. <br />Further, Affiant sayeth not. <br />JEFFREY S. FORREST <br />Affiant's Name <br />G <br />SigOturK <br />STATE OF COLORADO <br />COUNTY OF TELLER <br />by <br />ss.. <br />G'-�The foregoing instrument was acknowledged before me this day of <br />JEFFREY S. FORREST as MEMBER of AMAZONITE MINIW, LLC <br />Notary Publi <br />KRISTIN ZAMORA PETERS y om 1 <br />ssion Expires <br />NOTARY PUBLIC <br />STATE OF COLORADO <br />MinAfiidavitAuthority.doex Rev. 08 16 NOTARY ID 20154035035 <br />MY COMMISSION EXPIRES SEPTEMBER 3, 2019 <br />