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Western Surety Company <br />POWER OF ATTORNEY - CERTIFIED COPY <br />Bond No. 7 0 65 05 5 9 <br />Know All Aden By These Presents, that WESTERN SURETY COMPANY, a corporation duly organized and existing under the laws <br />of the State of South Dakota, and having its pr rrclp al office In Slour Fells, South Dakota (the 'CompaW), does by these presents make, <br />constitute and appoint PAMELA RAE <br />its true and lawful attorneyMmin-fact, with full power and authority hereby eonforied, to execute, adImowledge and deliver for and on its <br />behalf am Surety, boade for: <br />Principal: J3 Environmental Company <br />Obligee: State of Colorado Division of Reclamation, Mining and Safety <br />,Amount: $5o4, 000.04 <br />and to bind the Company thereby an fully and to the same extent as if much bonds were signed by the Senior Vice President, reeled with <br />the corporate seal of the Company and duly attested by its Seoretary, hereby ratifying and confirming all that the said attorney(s),inZwt <br />Tnay do within the above stated limitations. Said appointment Is made under and by authority of the fh1lowing bylaw of Western Smety <br />Company which remains in full force and effect. <br />"Section 7. All bonds, policies, undertalriaes. Powers of Attorney or other obligations of the corporation shall be executed in the <br />corporate name of the Company by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President or by such other <br />officers as the Board of Directors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer <br />may appoint Attorneys in Fact ar agents who shall have authority to issue bonds, policies, orund-4akings in the name of the Company. <br />The corporate seal is not necessary fm the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the <br />corporation. The signature of any such officer and the corporate seal may be printed by facsimile." <br />All authority hereby conferred shell expire and terminate, without notice, unless used before midnight of April 2' <br />2 0 0 9 , but until such time shell be irrevocable and in full fbres and efpbct. <br />In Witness Whereof, Western Surety Compaxw has caused those presents to be signed by its Senior Two President, Paul T. Bruflat, <br />end its comaiMAle to be affina We 27th day of January , 2009 <br />WEST R SUURE COMPANY <br />%A T. B r Vice President <br />A <br />w- •a <br />Kt day, of January in the year 2008 ,befhreme,anotary public, personallyappeared <br />P to me duly sworn, acknowledged that bn signed the above Power of Attorney am the aforesaid officer of <br />wits <br />#? ' <br />ca5 1 ?012P:ANY and acknowledged maid instrm ent to be the voluntary act and deed of @ d corporation. <br />N iigxriw?„aww+++wM. <br />3 IIZELL <br />*)UTHAi PUBLIC ot!y Public - South Dakota <br />.:,SOUT ?nr t <br />W. is ko M1fi Commisslon Expires November 90, 7012 <br />I the undersigned officer of Western Surety Company, a stack corporation of the State of South Dakota, do hereby certify that the <br />attached Power of Attorney is in full force and effect and is irrevocable, and furthermore, that Section 7 of the bylaws of the Company as <br />met forth in the Power of Attorney is now in force. <br />Ia testimony whereof, I have hereunto met my hand and seal of Western Surety ConTany this 27th day of <br />January 2009 <br />WEST R ?SURRE COMPANY <br />Paul T. Broil emiar Vice President <br />Forth F530b9.2000