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/ o <br />person], in his/her capacity as President <br />personally appeared and, being first duly sworn upon oath said: <br />1. This affidavit is being executed and submitted on behalf of Camp Bird Colorado, 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- 1982 -090 (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 />Further, Affiant sayeth not. <br />Scott A. Butters, President <br />Affiant's Name <br />8t,24 )P - ($EN <br />Signature <br />Before me this day, the undersigned Scott A. Butters <br />Affidavit of Authority to Execute Financial Warranty Documents DR,“ <br />STATE OF (1 4 ) <br />a I ) ss. • <br />COUNTY OF ) <br />The foregoing instrument was acknowledged before me this S day of OC ZV /v <br />by SGy ,/sv7 ciS as "tie 11de —A 4 o f C--- A •;f co/A/a...4X( G <br />Notary Public <br />MICHAEL J. PEARSON I <br />Cud Commadon N611383 1 <br />Coorksion 1 <br />State of Utah <br />Notary Public <br />My Commission Expires <br />O(4-M, Zara <br />[name of authorized <br />[title of authorized person] ( "Affiant "), <br />