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Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned John Conlin [name of authorized person],in his/her <br /> capacity as Regional General Manager [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 Aggregate Industries-WCR, Inc. [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-1973-007-SG (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 /> John Conlin _ <br /> Affiant's Name RECEIVED <br /> k� <br /> NOV 0 5 2019 <br /> Signature DIVISION OF RECLAMATION <br /> MINING&SAFETY <br /> STATE OF 1 ! } <br /> > ss.: <br /> COUNTY OF ) <br /> The foregoing instrument was acknowledged before me this T_day of <br /> by John Conlin as Regional General Manager of Aggregate Industries-WCR, Inc. <br /> Notary Public "2C <br /> My Commission Expires <br /> MinAffidavitAuthority.docx Rev.08/16 --- <br /> � !?u?'lZ�.�;�f1�83�S3?�1dX3`iOI�INYl07.1N <br /> LSLL �riL!GZ GI JlL`lC�J <br /> dO 3111S 1 <br /> �t'r9(?d A2!`�lON <br />