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NEWMONT REALTY COMPANY <br />CERTIFICATE OF AUTHORITY <br />I, Thomas M. Roesch, Vice President of Newmont Realty Company, a corporation <br />organized under the laws of the State of Delaware ("Newmont Realty"), hereby certify as <br />follows: <br />1. Newmont Realty and Battle Mountain Resources Inc., a corporation established <br />under the laws of the State of Nevada ("Battle Mountain"), aze direct or indirect subsidiazies of <br />Newmont USA Limited, a corporation organized under the laws of the State of Delawaze <br />("Newmont USA"). <br />2. Battle Mountain is the owner and operator of a water treatment plant and related <br />facilities situated on real property owned by Battle Mountain, and located in the County of <br />Costilla, State of Colorado (the "Battle Mountain Property"). <br />3. Newmont Realty owns certain real property in Costilla County Colorado, which <br />property is located adjacent to the Battle Mountain Property (the "Newmont Realty Property"). <br />4. Newmont Realty Company hereby authorizes Battle Mountain to enter, occupy <br />and conduct operations on the Newmont Realty Property. <br />IN WITNESS WHEREOF, I have executed this Certificate of Authority on the 16th day <br />of November 2006. <br />Thomas M. Roesch <br />Vice President <br />Subscribed and sworn to in my presence in Denver, Colorado on the 16th day of November 2006 <br />by Thomas M. Roesch who has executed the foregoing Certificate. <br />