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Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned Rich Umbel • [name of authorized person],in his/her <br /> capacity as 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 Oldcastle SW Group, Inc. [name of business <br /> organization],a(n) Corporation [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-1982-086 (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 /> Rich Umbel <br /> Affiant's Name <br /> Sign- ure <br /> STATE OF <br /> ss.: <br /> COUNTY OF ) <br /> LThe foregoing instrument was acknowledged before me this ' day o <br /> by Rich Umbel as President of Oldcastle SW Group, Inc. <br /> Notary <br /> My Commission Ex Tres <br /> ^'1,� It <br /> My commission Expires <br /> ,commission Number 701199 <br /> MinAffidavitAuthority.docx Rev.08/16 <br /> . 1ow> January 14, 2024 <br />