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Further, Affiant sayeth not. <br />STATE OF <br />COUNTY OF <br />by <br />The foregoing in <br />W a <br />o Meae Aur>±LeI j <br />JUL 2 4 2012 <br />Division of Reclamation, <br />Affidavit of Authority to Execute Financial Warranty Documents Mining & Safety <br />Before me this day, the undersigned William A. Tezak <br />person], in his/her capacity as President <br />personally appeared and, being first duly sworn upon oath said: <br />iant'J eiu (- o <br />c <br />/J <br />) ss. <br />Comttdsslon expires <br />Commission Expires <br />[name of authorized <br />[title of authorized person] ( "Affiant "), <br />M l c 47 -O5t <br />RECEIVED <br />1. This affidavit is being executed and submitted on behalf of Colorado Quarries, Inc. [name <br />of business organization], a(n) Corporation [legal form of business organization, <br />e.g., corporation, partnership, 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 documents associated with file <br />number 1140 (DRMS file number), which are required by the Colorado Mined Land <br />Reclamation Board and Division of Reclamation Mining and Safety pursuant to Colorado law ( "Financial <br />Warranty Documents "). <br />3. Affiant is duly authorized to sign such Financial Warranty Documents on behalf of the Company and to <br />bind the Company to the same. <br />4. Affiant is not prohibited or limited by the Company's governing documents or by any applicable law from <br />executing the Financial Warranty Documents. <br />5. Affiant will inform the Division of Reclamation Mining and Safety within thirty (30) days in the event that <br />his/her authorization to execute Financial Warranty Documents on the Company's behalf is terminated. <br />:dged fore me this 70 day day of . / S .2 <br />of <br />, <br />;iii - 7 <br />// <br />