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Affida-*it of Authority to Execute Financial Narranty Documents <br /> Before me this day.the undersigned Duane Gillman [name of authorized person], in his/her <br /> capacity as Trustee [title of authorized person]("Affiant"),personally appeared and,being first duly <br /> sworn upon oath said: <br /> 1. This affidaN it is being executed and submitted on behalf of Camp Bird Colorado, Inc. [name of business <br /> organization], a n corporation <br /> [legal form of business organization, e.u.,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 (DRN4S 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 /> >. 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. <br /> Duane illman if <br /> Affia 's Name / J'_; I <br /> Sigriatufe r <br /> STATE OF <br /> ss.: <br /> COUNTY OF �� <br /> pJ sl d�The foregoing instrument was acknowledged before me this 1 day of <br /> by. Duane Gillman as Trustee of Camp Bird Colors Inc. <br /> Notary Public 7/� <br /> Carol S. MacKay <br /> 9 N'Iy Commission Expires _ �. P <br /> NOTARY PUBLJC-STATE OF UTAFI ` <br /> My Comm.Exp.09/19/2019 <br /> Commission#684679 <br /> NhnAffidavitAuthonty doer Rey 08 16 <br />