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oCOLORADO <br /> Division of Reclamation, <br /> NUV TM <br /> Mining and Safety <br /> Department of Natural Resources <br /> Documentation of Legal Authority <br /> to Execute Financial Warranty Documents <br /> The Colorado Mined Land Reclamation Board("Board') has adopted the attached Affidavit of <br /> Authority to Execute Financial Warranty Documents pursuant to the Mined Land Reclamation <br /> Act(C.R.S. §34-32-101 et. seq) and the Land Reclamation Act for the Extraction of <br /> Construction Materials (C.R.S. §34-32.5-101 et. seq.). The Board and the Division of <br /> Reclamation Mining and Safety ("Division') have determined that, in order to carry out the <br /> financial warranty requirements set forth in C.R.S. §§34-32-117 and 34-32.5-117 with <br /> reasonable diligence, it is prudent to verify the legal authority of the individual signing all <br /> necessary documents. <br /> Accordingly,you must provide confirmation of the legal authority of the individual signing all <br /> Financial Warranty Documents to the Division. You may do so either by submitting a resolution <br /> of the decision-making body of your company that authorizes an individual to sign the Financial <br /> Warranty Documents on the company's behalf, or by completing and notarizing the attached <br /> affidavit. The Division reserves the right to require the attached affidavit in all circumstances. <br /> Please note that if you are a sole proprietor who is executing documents on your own behalf, <br /> documentation of legal authority is unnecessary. <br /> 1313 Sherman Street,Room 215,Denver,CO 80203 P 303.866.3567 F 303.832.8106 http://mining.state.CD.US <br /> Jared S.Potis,Governor I Dan Gibbs,Executive Director I Virginia Brannon,Director <br />