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Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned Sturges Karban [name of authorized person],in his'her <br /> capacity as Managing Member [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 Caldera Mineral Resources, LLC [name of business <br /> ,a ors>anization n limited liability company <br /> ] ( ) [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 /> M-1982-090 (DRNIS file number),which are required by the Colorado Nlined 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 infirm 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 saveth not. <br /> Sturges Karban I, <br /> Affiant's Name <br /> Signat re <br /> STATE OF <br /> (/C ) ss.: <br /> COUNTY OF ) <br /> use a0/ <br /> The foregoing instrument was acknowledged before me this /-<--A day of <br /> by Sturges Karban as Managing Member of Caldera Mineral Re u+ces, LLC / e <br /> Notary Public (,1 <br /> Carol S. MacKay yy <br /> .� NOTARY PUBUC-STATE OF UTAH My Commission Expires G� / <br /> My Comm.Exp.09/19/2019 <br /> Commission#684679 <br /> MinAfftdavitAuthority.docx Rey 08 16 <br />