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Amazonite Mining, LLC <br />8057 S Vermejo Peak <br />Littleton, CO 80127 <br />April 3, 2017 <br />State of Colorado <br />Department of Natural Resources <br />Division of Reclamation, Mining and Safety <br />1313 Sherman St. Room 215 <br />Denver, Colorado 80203 <br />RE: RESOLUTION OF AMAZONITE MINING, LLC AUTHORIZATIONS FOR THE FORREST MINING <br />PROJECT <br />To whom it may concern: <br />This letter is to authorize Jeffrey L. Offen to be the Field Representative and to submit to the <br />Department of Natural Resources, Division of Reclamation, Mining and Safety, reclamation <br />permit application materials and make permit commitments for the Forrest Mining Project on <br />behalf of Amazonite Mining, LLC. <br />COMPANY OFFICER <br />Name: Jeffrey S. Forrest Signature: ,�r./,i/l ,/_ _L Title: Member <br />The foregoing instrument was acknowledged before me this Z�� day of April, 2017, <br />by7t £.V .S. Ehr'rec+as MEM <br />of e, <br />H <br />n <br />KRISTIN xAMORA PETERS <br />LO <br />NOTARY PUBLIC <br />STATE OF COLORAI]0 Notary lic <br />NOTARY 11) 20154035035 <br />MY COMMISSION EXPIRES SuXEMBER 3, 2019 � <br />My Commission expires: CJCJIJV <br />SIGNATURE MUST BE IN BLUE INK <br />