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1 of 3 R 18.00 D 0,00 D~1la Cly, CO Cl~~k ; R~ <br />• REAL ESTATE o <br />SPECIAL POWER OF ATTORNEY <br />The undersigned HIDDEN VALLEY RANCH AND CATTLE COMPANY, INC., <br />hereby appoints BOWIE RESOURCES, LIMITED, as attorney-in-fact in <br />the place and stead of the undersigned to purchase, sell, encumber <br />by deed of trust or mortgage, and to otherwise deal in any way with <br />the real property described as: <br />SEE EXHIBIT "A" ATTACHED HERETO <br />The undersigned hereby grants to the named attorney-in-fact <br />the power to perform any and all acts with respect to said real <br />property that the undersigned could perform, including, but not <br />limited to, the execution of any and all documents including <br />personal representative deeds, deeds, notes, mortgages and deeds of <br />trust, settlement statements, disclosure forms, acceptance <br />statements, assumption agreements, leases, assignments, bills of <br />sale, waivers of any rescission rights under applicable lending or <br />conveyance laws, deeds and conveyances of water rights, and any and <br />all documents required to secure funds for the purpose of said <br />property or to consummate the purchase, sale or other alienation of <br />said property, and to represent the undersigned in any and all <br />matters relating to any and all regulatory matters with regard to <br />the operation of the Bowie No. 2 Mine. <br />This Power of Attorney shall not be affected by disability of the <br />principal. <br />Dated: 02~ ~ , 1998. <br />HIDDEN VALLEY RANCH AND CATTLE <br />COMnPANY, INC. , a Colorado Corporation <br />Doug razier, President <br />Seal <br />• •~ ~ Attest: <br />'~~• U~ n' '" Patricia Morse, Secretary <br />a:;~ ice.; . ° <br />:~':_. <br />,••••' • ~ BOWIE RESOOUR,C~ES,/LIMITED <br />By: Wiz!+W/"/~J <br />Attorney-in-fact <br />Exhibit "B" <br />