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MINING & MINERALS, LTD. <br /> AFFIDAVIT OF MICHAEL J. COLLINS <br /> State of Texas } <br /> } <br /> County of Dallas } <br /> I, Michael J. Collins, being duly sworn, do state and affirm as follows: <br /> 1. 1 am President of Mining & Minerals, Inc., a Texas corporation (Charter <br /> No. 01386244-00) which is the general partner of a Texas limited partnership, Mining <br /> & Minerals, Ltd. <br /> 2. Mining & Minerals, Ltd. is the owner or lessee of certain mining claims <br /> located in Moffat County, Colorado and more particularly described on Exhibit A <br /> attached hereto. <br /> 3. On or about August 21, 1996, certain individuals not associated with the <br /> company I represent incorporated, as a Colorado corporation, another company <br /> named: Mining and Minerals, Inc. The same individuals also incorporated in Colorado on <br /> or about July 9, 1996 a corporation named: Mining and Minerals, LTD. The individuals <br /> involved in incorporating these two Colorado corporations are listed in documents <br /> _filed with the Secretary of State of Colorado as including the following: <br /> u� <br /> =; a. Tommy J. Newsom; <br /> b. Ralph Esty; <br /> C. Dan Walker; <br /> d. Carl Battali; <br /> o e. Eric Kramer; <br /> s rn f. John W. Freziers; and <br /> g. John Paul Amos. <br /> The registered agent for these corporations appears to be John W. Freziers, 1858 M <br /> Road, Fruita, Colorado 81521. <br /> 4. Neither of these Colorado corporations and none of the individuals <br /> representing those corporations, including the individuals listed above, have any <br /> authority whatsoever concerning the mining claims owned by the Texas company and <br /> partnership I represent. These claims are described on Exhibit A attached hereto. <br /> Nevertheless, I have reason to believe that one or more of these individuals has <br /> represented to third parties that they have some authority to act on behalf of the <br /> Colorado company and partnership which I represent or that they have some <br />