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<br />STATEMENT OF CONSENT OF THE SOLE MANAGER <br />OF EMERALD MINING & LEASING, LLC <br />March 12, 2008 <br />The undersigned, being the sole Manager of Emerald Mining & Leasing, LLC, a limited <br />liability company formed under Colorado law ("EML"), and pursuant to the authority granted in <br />the operating agreement for EML to which all members are a party, does hereby adopt the <br />following resolutions: <br />RESOLVED, that Brian F. Egolf, as Manager of and agent for EML, be and hereby is <br />authorized and directed to execute and deliver to the Colorado Mined Land Reclamation <br />Board checks and other monetary obligations on behalf of EML for any purpose, <br />including (without limitation) as a financial warranty pursuant to the Colorado Mined <br />Land Reclamation Act, C.R.S. § 34-32-101 et seq.; and further <br />RESOLVED, that Brian F. Egolf, as Manager of and agent for EML, be and hereby is <br />authorized and directed to execute and deliver to the Colorado Mined Land Reclamation <br />Board an affidavit, financial warranty, and other documentation for any purpose <br />including, without limitation, compliance with the requirements of the Colorado Mined <br />Land Reclamation Act, C.R.S. § 34-32-101 et seq.; and further <br />Witness my hand as of the date first set forth above, pursuant to the power and authority <br />of the undersigned granted in the operating agreement. <br />March /2008 _ ~ ~~~ <br />Brian . Egolf, sole Ma ger <br />RECEIVED <br />BAR 212001 <br />~);v~s~~`, ~; ~<ec-amation, <br />~flini~~~ ?od Safety <br />