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Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned Ed Watson _ [name of authorized person],in histher <br /> capacity as EVP- Operations [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 The Denver Brick Company [name of business <br /> organization],a(n) Colorado 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-1977-392 (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 /> S. 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 /> Ed Watson <br /> Affiant's Name // l <br /> Signature <br /> STATE OF TEXAS ) <br /> } ss.. <br /> COUNTY OF TARRANT ) <br /> Ifr <br /> The foregoing instrument was acknowledged before me thisf day of <br /> by Ed Watson as EVP-Operations of The Denver Brick Company <br /> HERLY WOMACIt Notary Public <br /> ap�r4rP+ NOTARY PUBLIC My Commission Expires <br /> * t STATE OF TEXAS !! <br /> MY COMM,EXP. 12/02J24 <br /> MinA avi ty.do4%XAFN/I� 13280729-3 <br />