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Before me this day, the undersigned Rock 1 Southway <br />person], in his/her capacity as vice, President [title of authorized person] ( "Affiant "), <br />personally appeared and, being first duly sworn upon oath said: <br />Further, Affiant sayeth not. <br />Rock 1 Southway <br />Affiant's Name <br />STATE OF <br />COUNTY OF <br />byJ <br />Affidavit of Authority to Execute Financial Warranty Documents <br />1. This affidavit is being executed and submitted on behalf of Southway Construction 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 M- 1987 -013 (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 terminat <br />c IO <br />RIAmosk <br />SS <br />The foregoing instrument was ac o before me this_ day of A S � <br />0 CY ._1.. SOI�W as 1 1C fi -? R.r-S IA f ftt of-S(1 <br />uk. <br />Notary Public <br />My Commission Expires <br />ap i a. <br />it\ L, <br />[name of authorized <br />MY COAMMISSIONFXPIRES <br />FEBRUARY 05 . O <br />p !' ' 7 o13 <br />AUG 24201? <br />Division of Rer:lnrrtvion <br />Mining & Ss; ity <br />