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iP <br />Before me this day, the undersigned John P. Ary <br />person], in his/her capacity as Secretary/ Treasurer <br />personally appeared and, being first duly sworn upon oath said: <br />by <br />Affidavit of Authority to Execute Financial Warranty Documents <br />[name of authorized <br />[title of authorized person] ( "Affiant "), <br />/49,007 -a - o7 <br />6CA <br />a(-24t 2012 <br />p 1 -1.3-4 <br />1. This affidavit is being executed and submitted on behalf of All Rite Paving & Redi Mix, 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- 2010 -012 (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 />John P. Ary <br />Affiant's Name <br />STATE OF 70reWO ) <br />COUNTY OF f Yf/Nt0'14. ) <br />Affidavit of Authority Rev 05 2012.docx <br />ss <br />The foregoing instrument was acknowl ed befor; me thi day of <br />as _.4- eel / I °/•2 f of <br />Commission expires 2/1412014 <br />Notary Public <br />My Commission Expires <br />Rev. 05/12 <br />