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Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned Jerald Schnabel [name of authorized person],in his/her <br /> capacity as President [title of authorized person] ("Affiant"),personally appeared and,being first duly <br /> sworn upon oath said: <br /> 1. This affidavit is being executed and submitted on behalf of Transit Mix Concrete Co. [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 /> P-2017-008 (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. RECEDE© <br /> Jerald Schnabel <br /> Affiant's Name JUN 30 4Fill, t <br /> 7 <br /> Division of Reclamation <br /> Mining&Safety <br /> Si ure <br /> STATE OF Colorado ) <br /> ss.: <br /> COUNTY OF El Paso ) <br /> The foregoing instrument was acknowledged before me this'2�day of -Lne a0 , <br /> by Jerald Schnabel as President of Transit Mix Concrete Co. <br /> Notary Publi 1 c lA- <br /> My Commission Expires �oZ . oZoZ - oZ Olg <br /> MAY SANCHEZ <br /> MinAffidavitAuthority.docx Rev.08/16 NOTARY PUBLIC <br /> STATE OF COLORADO <br /> [NOTARY ID 20074002949 Commission Expires 02-22-2019 <br />