2012-12-11_GENERAL DOCUMENTS - M2006017

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Affidavit of Authority to Execute Financial Warranty Documents Before me this day, the undersigned Aldan Connolly person], in his/her capacity as Preside" of Framer Secs LLC personally appeared and, being first duly sworn upon oath said: 1. This affidavit is being executed and submitted on behalf of Premier Silica LLC frame of business organization], a(n) Pany [legal form of business organization, e.g., corporation, partnership, limited liability company, etc.], in good standing in the State of Colorado (the "Company"). 2. It is in the interest of the Company to execute certain financial warranty documents associated with file number won (DRMS file number which are Reclamation Board and Division of Reclamation Mining and Safety required by the Colorado Mined Land Warranty Documents"). pursuant to Colorado law ( "Financial 3. Affiant is duly authorized to sign such Financial Warranty Documents on behalf of the Company and to bind the Company to the same. 4. Affiant is not prohibited or limited by the Company's governing documents or by any applicable law from executing the Financial Warranty Documents. 5. Affiant will inform the Division of Reclamation Mining and Safety within thirty (30) days in the event that his/her authorization to execute Financial Warranty Documents on the Company's behalf is terminated. Further, Affiant sayeth not. Aldan Connolly STATE OF 'E IC A 5 COUNTY OF PA' .-k 5 Affidavit of Authority Rev 05 2012.doca The foregoing instrument was acimowledged before me this 1 / Th day of by A 1 D A W t o nilO 1( as of 0e44.4 of O LCGwc - LstWov" Notary Public /� / / (3, Za« My Commission Expires SHIELA L. MOORE Notary Public. State of Texas My Commission Expires May 13, 2016 [name of authorized [title of authorized person] ( "Affiant"), Zo �c L C Rev. 05/12