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Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned Brett Baker [name of authorized <br /> person],in his/her capacity as President [title of authorized person] ("Affiant'), <br /> personally appeared and,being first duly sworn upon oath said: <br /> 1. This affidavit is being executed and submitted on behalf of_ McAtee Construction Company [name <br /> of business organization],a(n) Corporation [legal form of business organization, <br /> e.g.,corporation,partnership,limited liability company,etc.],in good standing in the State of Colorado(the <br /> "Company"). <br /> 2. It is in the interest of the Company to execute certain financial warranty documents associated with file <br /> number M-1976-056 (DRMS file number),which are required by the Colorado Mined Land <br /> Reclamation Board and Division of Reclamation Mining and Safety pursuant to Colorado law("Financial <br /> Warranty Documents"). <br /> 3. Affiant is duly authorized to sign such Financial Warranty Documents on behalf of the Company and to <br /> bind the Company to the same. <br /> 4. Affiant is not prohibited or limited by the Company's governing documents or by any applicable law from <br /> executing the Financial Warranty Documents. <br /> 5. Affiant will inform the Division of Reclamation Mining and Safety within thirty(30)days in the event that <br /> his/her authorization to execute Financial Warranty Documents on the Company's behalf is terminated. <br /> Further,Affiant sayeth not. <br /> Brett Baker <br /> Affiant's Name <br /> Signature <br /> STATE OF V� \ Cam_ ) <br /> C ) ss.: <br /> COUNTY OF <br /> The foregoing instrument was acknowledged before me this of�l^wa SLttil�a�, (�\\t, <br /> by Brett Baker as President of y <br /> c <br /> Notary Public <br /> My Commission Expir s <br /> =-NOTARY PUBLICnTE OFOMING 28,2022 <br />