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Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned Daniel Takami [name of authorized person],in his/her <br /> capacity as Executive vice president [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 behalf of Grand Island Resources, LLe [name of business <br /> organization],a(n) Wyoming [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-1977-410 (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 /> Daniel Takami <br /> Affiant's Name <br /> Signature <br /> STATE OF <br /> ss.: <br /> COUNTY OF <br /> The foregoing instrument was acknowledged before me this day of0-V0bej,- , <br /> Daniel Takami Executive vice pres' ent Grand Island Resources, LLc <br /> by as of <br /> Notary Public 1 <br /> PHYLLIS HAYFIELD y Commission Expires + 4/95/673 a 3 <br /> Notary Public <br /> Kentucky- State at Large <br /> MinAffidavitAuthority.docx Rev.08 <br /> 16My Commission Expires Apr 23, 2023 <br />