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Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me thiis�day,the undersigned /'��,,� �a r�+�t� [name of authorized person],in his/her <br /> ;capacity as V 1 [title of authorized person] ("Affiant"),personally appeared and,being first duly <br /> sworn upon oath said: <br /> l. This affidavit is being executed and submitted on behalf of Whitewater Building Materials Corporation [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 /> M-2009-048 (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. <br /> lkn4- r� r <br /> ,�,_j ,�Jtjte <br /> Affiant's Name <br /> Signature <br /> STATE OF 0 1 orca 0 ) <br /> ss.: <br /> COUNTY OF M,,Se, ) <br /> The foregoing instrument was acknowledged before me this day of Marck go q <br /> by 1 V rA r k Ci oil rl l"r as V.r e P t e S i c4 e4 of Whitewater Building Materials Corporation <br /> Notary Public <br /> € HEDA V. MASLYK <br /> NOTARY PUBLIC y Commission Expires <br /> STATE OF COLORADO <br /> {VOTARY ID#20174046992 <br /> MinAffidavitAuttiority.docx Rev.08/ A Cornmission Dipires November 14,2021 <br />