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Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned Cliff Simpson [name of authorized person],in his/her <br /> capacity as Owner [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 C&H Aggregate [name of business <br /> organization],a(n) limited liability company [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-1976-018 (DBMS 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 /> Cliff Simpson <br /> Affiant's V <br /> Signature <br /> STATE OF colorado ) `` <br /> ss.: �Ao SCR1_ <br /> COUNTY OF weld ) <br /> The foregoing instrument was acknowledged before me this ►- day of J a-n v- <br /> by Cliff Simpson as Owner of C&H Aggregate <br /> Notary Public �tA� 4" (2::?pry, �yV <br /> My Commission Expires /3 'Z06-1,-7 <br /> DIANNEMinAffidavitAuthority.docx Rev.08/16 NOTARY <br /> PUBLIC <br /> N <br /> NOTARY PUBLIC <br /> STATE OF COLORADO <br /> Notary ID 19904013440 <br /> My Commission Expires:June 3, 2027 <br />