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PREMIER MOSS ROCK, LLC <br /> CONSENT OF MEMBER <br /> The undersigned, being the sole member (the "Member") of Premier Moss Rock, <br /> LLC, a Colorado Limited Liability Company (the "Company"), hereby adopts the following <br /> resolution: <br /> Resolution authorizing Company Manager to apply for Mining Reclamation <br /> Bond and Permit. <br /> Be it resolved, that Manager - Nicholas Simpson is authorized to apply for and <br /> fund the Mining Permit and necessary Financial Bond in the name of and on behalf of <br /> the Company, Premier Moss Rock, LLC. and to execute on behalf of the Company all <br /> instruments necessary to carry out this purchase. <br /> IN WITNESS WHEREOF, the undersigned has executed this Consent on <br /> February 25 , 2020. <br /> MEMBER: <br /> BC Holdings LP <br /> By: <br /> William Si so ral Partner of <br /> BC Holdings LP <br />