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Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned John P. Dietzler [name of authorized person],in his/her <br /> ta1pacity asEVP [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 Dietzler Construction Corporation <br /> Corporation [name of business <br /> organization],a(n) p form of business organization, e.[legal g 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 /> b 14 (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 /> John P. Dietzler <br /> Afftant's Name <br /> Signat <br /> STATE OF -01)LO RAID0 <br /> ss.. <br /> COUNTY OF D ctlUm` ) <br /> The foregoing instrument was acknowledged before me this day of <br /> by John P. Dietzler as EVP of Dietzler Construction C rporation <br /> Notary Pu is <br /> My Commission Expires ee <br /> Z} <br /> LYNNE OSTREICHER <br /> MinAflidavitAuthority.docx Rev.08/16 NOTARY PUBLIC <br /> STATE OF COLORADO <br /> NOTARY ID 20234001953 <br /> MY COMMISSION EXPIRES JANUARY 15,2027 <br />