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Amazonite Mining, LLC <br /> 8057 S Vermejo Peak <br /> Littleton, CO 80127 <br /> August 21, 2017 <br /> Teller County Community Development Services <br /> Post Office Box 1886 <br /> Woodland Park, Colorado 80866 <br /> RE: RESOLUTION OF AMAZONITE MINING, LLC AUTHORIZATIONS FOR THE FORREST MINING PROJECT <br /> To whom it may concern: <br /> This letter is to authorize Jeffrey L. Otten, member Amazonite Mining, LLC to actively work the Forrest <br /> Mining Project and to be the Field Representative.This letter also authorizes Jeffrey L. Otten to submit to <br /> the Teller County Community Development Services, application materials and make permit commitments <br /> for the Forrest Mining Project on behalf of Amazonite Mining, LLC. <br /> COMPANY OFFICER <br /> Name: Jeffrey S. Forrest Signature: i G -- <br /> iwt ft- ) Title: Member/Claim Owner <br /> Name: Betsy C. Forrest Signature: \i'i,d7 -c--c2c41` Title: Member/Claim Owner <br /> The foregoing instrument was acknowledged before me this 275 day of August, 2017, <br /> by 55 tfta as 1 eVntQ\fl a ( rO-'Ct <br /> of uJ GV\K- . <br /> ______ -74111 _ <br /> - 1,,, <br /> TESS MALOTT ` <br /> I Notary Public <br /> State of Colorado Notary Public <br /> Notary ID 20164008191 <br /> I. My Commission Expires Feb -21-2,-21-2,6t(29,2020 i My Commission expires: � <br /> SIGNATURES MUST BE IN BLUE INK <br />