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s'_)/ L( <br />/15IVISION OF RECLAMATION, MINING AND SAFETY <br />Department of Natural Resources <br />1313 Sherman St., Room 215 <br />Denver, Colorado 80203 <br />Phone: (303) 866 -3567 <br />FAX: (303) 832 -8106 <br />. anuary 13, 2012 <br />Mr. Fred Frei <br />f ,Ftag Resources, Inc. <br />1412 CR 311 <br />New Castle, CO 81641 <br />Dear Mr. Frei, <br />Sincerely, <br />Barbara Coria <br />Financial Assurance Specialist <br />STATE OF COLORADO <br />/— 712 <br />To complete the approval and acceptance of this document, please provide a copy of your company's <br />current resolution for Officer Signing Authority . You may submit this by email to <br />Barbara.coriaPstate.co.us or by fax to my attention, 303 832 -8106. <br />If you have any questions, please contact me at 303 866 -3567 ext 8148. <br />Cc: Dustin Czapla, Division Reclamation, Mining and Safety <br />COLORADO <br />D I V I S I O N O F <br />RECLAMATION <br />MINING <br />— &— <br />SAFETY <br />John W Hickenlooper <br />Governor <br />Mike King <br />Executive Director <br />Loretta E Pineda <br />Director <br />RE: Flag Resources, Inc., Goldman Pit, Permit No. M- 1978 -279 and Silt Pit, Permit No. M- 1981- 202SG, <br />y Request for Officer Signing Authority <br />On December 30, 2011 the Division of Reclamation, Mining and Safety received your Financial Warranty <br />Letter of Credit for Goldman Pit, Permit No. M- 1978 -279 and Silt Pit, Permit No. M- 1981- 202SG. <br />Office of Office of <br />Mined Land Reclamation <br />Denver • Grand Junction • Durango Active and Inactive Mines <br />