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Further, Affiant sayeth not. <br />Peter J. Nichols I1 -COO <br />Sign. re <br />STATE OF akVati e <br />COUNTY OF MDF GA"- <br />*Seal <br />LORI GOWDY <br />NOTARY PUBLIC <br />STATE OF COLORADO <br />0 ;km( AfkiMor <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned Peter J. Nichols II, in <br />His /her capacity as Peter J. Nichols II ( "Affiant ") <br />Personally appeared and, being first duly sworn upon oath said: <br />1-1,2-01V 00 <br />1. This affidavit is being executed and submitted on behalf of Northwest Aggregates, Inc. <br />a corporation, in good standing in the State of Colorado ( the "Company "). <br />2. It is in the interest of the Company to execute certain financial warrant documents <br />associated with file number M- 2010 -007, which are required by the Colorado Mined and <br />Safety pursuant to Colorado law ( "Financial Warranty Documents "). <br />3. Affiant is duly authorized to sign such Financial Warrant Documents on behalf of the <br />Company and to bind the Company to the same. <br />4. Affiant is not prohibited or limited by the Company's governing documents or by any <br />applicable law from executing the Financial Warranty Documents. <br />5. Affiant will inform the Division of Reclamation Mining and Safety within thirty (30) days <br />in the event that his /her authorization to execute Financial Warranty Documents on the <br />Company's behalf is terminated. <br />ry public name and signature„ <br />My commission expires: 0 2 A J I3 <br />RECEIVED <br />MAY 14 CO12 <br />Division of Rgrii+ <br />Mining 4, oaf* <br />1 14 ` The foregoing was acknowledged, subscribed, and sworn before me this day of <br />no 20 by Peter J. Nichols II -COO, he /she is personally <br />K now t me and has produced a driver's license as identification. <br />