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Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned Grace J. Gray [name of authorized person], in his/her <br /> capacity as Attorney-In-Fact [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 LGI Homes - Colorado, LLC [name of business <br /> organization],a(n) Colorado Limited Liability Company[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 /> (DBMS 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 /> Grace J. Gray <br /> Affiant's Name <br /> Signature <br /> STATE OF MR55RG Vitt 5e:f+5 ) <br /> ss.: <br /> COUNTY OF�e <br /> The foregoing instrument was acknowledged before me this WA day of M fit( t 9 <br /> by Grace J. Gray as Attorney-In-Fact of 44A-R-t-ro eD F;Q, <br /> Notary Publi <br /> My Commission Expires M P y 30 , ]L o z . <br /> MinAflidavitAuthority.docx Rev.08/16 <br />