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Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned Chris Oestreich <br />[name of authorized person], in his/her <br />capacity as General Manager -Aggregates [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 BURNCO Colorado, LLC [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 />M2016076 (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 />Chris Oestreich <br />Affiant's Name <br />Signature <br />STATE OF <br />ss.. <br />COUNTY OF S ) <br />The foregoing instrument was acknowledged before me this A� day of <br />by Chris Oestreich as General Manager -Aggregates of BURNCO Colorado, LLC <br />r <br />Notary Public <br />I�i�ISTINA LEIGH KINGSLEY <br />Notary Public 1V y Commission Expires /Q ��. Z�Z 7 <br />State of Colorado / <br />Notary ID # 20234038719 <br />M Eornrnission Expires 10-11-2027 <br />MinAffidavitAuthority.dom 08/10 <br />