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Affidavit of Authority to Execute Financial Warranty Documents <br /> r <br /> Before me this day,the undersigned John Thompson [name of authorized person],in his/her <br /> capacity as Area Manager,Aggregates title of authorized person] "Affiant"_ [title p ]( ),personally appeared and,being first duly <br /> sworn upon oath said: <br /> I. This affidavit is being executed and submitted on behalf of W-W- Clyde &Co. [name of business <br /> organization],a(n) Corporation [legal form of business organization e.g <br /> .,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 /> M2008-017 (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 Thompson <br /> Affiant's Name <br /> Si re <br /> STATE OF �I0/0-)-ez do ) LIANA KATHLEEN LABRIOLA <br /> ss.: NOTE PUBLIC <br /> STATE OF COLORADO <br /> COUNTY OF ) NOTARY ID:2015"7W <br /> gCCI af,2 i 12 . ,MY pOA&* ION EVM W17-2M <br /> The foregoing instrument was acknowledged before me this 0 day of <br /> John Thompson --T" <br /> by P as Area Manager,Aggregates of W. . Clyde& o. <br /> Notary Public <br /> My Commission Expires <br /> MinAffidavitAuthority.docx Rev.08/16 / 7 <br />