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Dec. 13.2019 12 :33 PM PAGE. 1/ 12 <br /> Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned Michael J. Slattery [name of authorized peman.1,in his/her <br /> capacity as Manager [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 bchal['ol' Kiana Holdings 11, LLC [name of business <br /> organization],a(n) Colorado limited liability company 1Icgal 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 curtain financial warranty documents associated with file number <br /> M2013054 (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. Alfiant is duly authorized to Kign such Financial Warranty Documents on behalf of the Company and to bind the Company to <br /> the same. <br /> 4. Alfiant is not prohibited or limited by the Company's governing documents or by any applicable law from cxecutinb the <br /> Financial Warranty Documents. <br /> S. Alfiant 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,Alfiant sayeth not. <br /> Michael J. Slattery <br /> Affiant'sN c <br /> ATI <br /> E OF ca <br /> ignaturc RY ID 20184 <br /> N EXPIRES JANUA g . <br /> STATE OF CtD l O f'aQ a ) <br /> ss.. <br /> COUNTY OF <br /> The foregoing instrument was acknowledged before me this F day of Qp(9 , <br /> by Michael J. Slattery as Manager of Kiana Holdings 11, LLC <br /> Notary Public <br /> My Commission Expires <br /> Minafridavitnuthority.doex Rev.08/16 <br />