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Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned Kent Beach [name of authorized person],in his/her <br /> capacity as Manager [title of authorized person] ("Affiant"),personally appeared and,being first duly <br /> sworn upon oath said: <br /> I. This affidavit is being executed and submitted on behalf of SEIFERT ENTERPRISES, LLC [name of business <br /> organization], a(n) 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 /> M-1977-317 (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 /> Kent Beach <br /> Affiant's Name <br /> Signature <br /> STATE OF ‘244,044 ) SHAWN LOUISE WISE <br /> Notary Public <br /> State of Colorado <br /> ) ss.: Notary ID#201 5401821 7 <br /> COUNTY OF ) , My Commission Expires 09-23-2023 <br /> The foregoing instrument was acknowledged before me this /7 day of 774444 ... , 02020 , <br /> by Kent Beach as Manager of SEIFERT ENTERPRISES, LLC <br /> Notary Public jeteot. <br /> My Commission Expires 9-62 3_G.24.2_3 <br /> MinAffidavitAuthority.docx Rev.08/16 <br />