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044 <br />Further, Affiant sayeth not. <br />A. John A. Bryan, Jr. <br />STATE OF <br />COUNTY OF <br />Re celTed- <br />Affidavit of Authority to Execute Financial Warranty Documents p R 05 <br />Before me this day, the undersigned A. John A. Bryan, Jr. <br />person], in his/her capacity as Chief Executive Officer <br />personally appeared and, being first duly sworn upon oath said: <br />1. This affidavit is being executed and submitted on behalf of Caldera Mineral Resources [name <br />of business organization], a(n) limited liability company [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- 1982 -09 (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 />a , * _ <br />I tateAliail <br />• <br />f� e foregoing instrument was acknowledged bef e f t his --St of `Ve —l_�/- C� <br />by ( � •Yl d t ' l q 44-to ..4-0/t4 T C ((Q 7. of <br />L. KELMANZON <br />COMM. #1817847 z <br />g•- .fs -" Notary Public - California <br />Los Angeles County <br />Comm. Expires Nov. 12, 2012 <br />) ss <br />My Commission Expires <br />[name of authorized <br />[title of authorized person] ( "Affiant "), <br />Notary Public <br />