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0 <br />kukiiii <br />Before me this day, the undersigned L. Steven Palmer [name of authorized <br />person], in his/her capacity as Managing Member and Business Manager [title of <br />authorized person] ( "Affiant "), personally appeared and, being first duly sworn upon oath <br />said: <br />*Seal <br />Affidavit of Authority to Execute Financial Warranty Documents <br />1. This affidavit is being executed and submitted on behalf of High Mountain <br />Mining Co., LLC [name of business organization], a Limited Liability <br />Company[legal form of business organization, e.g., corporation, partnership, <br />limited liability company, etc.], in good standing in the State of Colorado (the <br />"Company "). <br />2. It is in the interest of the Company to execute certain financial warranty <br />documents associated with file number M- 1985- 029(DRMS file number), which <br />are required by the Colorado Mined Land Reclamation Board and Division of <br />Reclamation Mining and Safety pursuant to Colorado law ( "Financial Warranty <br />Documents "). <br />3. Affiant is duly authorized to sign such Financial Warranty Documents on behalf <br />of the 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 <br />any applicable law from executing the Financial Warranty Documents. <br />5. Affiant will inform the Division of Reclamation Mining and Safety within thirty <br />(30) days in the event that his/her authorization to execute Financial Warranty <br />Documents on the Company's behalf is terminated. <br />Further, Affiant sayeth not. <br />S- Wcl+a. Var y <br />Affiant's name <br />STATE OF COLORADO <br />COUNTY OF DENVER <br />The foregoing was acknowledged, subscribed, and sworn before me this 9th day of May, 2012, by <br />Mr. L. Steven Palmer[name of Affiant], he has produced a driver's license as identification. <br />Notary public name a d signature <br />My commission expires: 7 /ZH �z <br />•.. <br />.....• ..... <br />BARBARA J. CORIA <br />NOTARY PUBLIC <br />$DATE OF COLORADO <br />• <br />mission Expires 07 -25 -2013 <br />