2010-11-16_PERMIT FILE - C1996083A (26)

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• 1 of S R 10.00 D 0.00 Glia Ciy, CO Cl~~k~d Rye The undersigned HIDDEN VALLEY RANCH AND CATTLE COMPANY, INC., hereby appoints BOWIE RESOURCES, LIMITED, as attorney-in-fact in the place and stead of the undersigned to purchase, sell, encumber by deed of trust or mortgage, and to otherwise deal in any way with the real property described as: SEE EXHIBIT "A" ATTACHED HERETO • The undersigned hereby grants to the named attorney-in-fact the power to perform any and all acts with respect to said real property that the undersigned could perform, including, but not limited to, the execution of any and all documents including personal representative deeds, deeds, notes, mortgages and deeds of trust, settlement statements, disclosure forms, acceptance statements, assumption agreements, leases, assignments, bills of sale, waivers of any rescission rights under applicable lending or conveyance laws, deeds and conveyances of water rights, and say and all documents required to secure funds for the purpose of said property or to consummate the purchase, sale or other alienation of said property, and to represent the undersigned in any and all matters relating to any and all regulatory matters with regard to the operation of the Howie No. 2 Mine. This Power of Attorney shall not be affected by disability of the principal. Dated: ~~ ~ 1998. HIDDEN VALLEY RANCH AND CATTLE COMnPANY, INC. , a Colorado Corporation By : /0~ ~~ Doug razier, President C , J Seal .,.~~~ ~~. r. ~? . :~~o,.. , f, :. .. . :a.:.: ~ c, _: ~:.. 1- •., p; : . • (l i .' REAL ESTATE SPECIAL POWER OF ATTORNEY Attest: «,._ ~~~ Patricia Morse, Secretary BOWIE RESOURCES, LIMITED BY: 5~~XtA~ Attorney-in-pact Exhibit "B"