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Viscount Colorado Holdings Ltd <br /> Suite 409-221 W. Esplanade, North Vancouver, BC, V7M 3.13, Canada <br /> Tim Cazier, P.E. <br /> Environmental Protection Specialist <br /> 1313 Sherman St., Room 215, <br /> Denver, CO 80203 <br /> By email:tim.cazier@state.co.us <br /> March 30, 2017 <br /> Please accept this letter as authorization that Mr. Derick Sinclair is Viscount Colorado Holdings Ltd's <br /> Chief Financial Officer and is authorized to sign financial warranty documents on behalf of Viscount <br /> Colorado Holdings Ltd and for clarity he is not prohibited by the Viscount Colorado Holdings Ltd's <br /> governing documents or by any applicable law from executing the financial warranty documents. <br /> Regards, <br /> Jim MacKenzi <br /> Chief Executive fficer <br /> Suite 409-221 W.Esplanade, North Vancouver,BC, V71VI 3J3,Canada <br /> direct line 604.924.8000, <br /> Web:www.viscountmining.com <br />