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Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned Jonathan Bailey [name of authorized person], in his/her <br /> capacity as Corp. Secretary, General Sh,[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 General Shale Brick, 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 /> see attached (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 /> Jonathan Bailey <br /> Affiant's Name <br /> r�� C, "I <br /> ignature <br /> STF�� <br /> STATE OF Z 5 2� ) - Cr <br /> cr <br /> 7 <br /> N'7 �ti' <br /> COUNTY OF 1^ ) .f`�t' ��; 'o�n� <br /> n <br /> �r��17i;1,1f114;'11 '�V� <br /> The foregoing instrument was acknowledged before me thief day of / o 1 , <br /> by Jonathan Bailey as Corp. Secretary, Geneof General Shale Brick, In(. <br /> Notary Public � <br /> My Commission Expires �+ <br /> MinAffidavitAuthority.docx Rev,0816 <br />