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N 20(z -0? <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned ROY Williams [name of authorized <br />person], in his/her capacity as Manager [title of authorized person] ("Affiant "), <br />personally appeared and, being first duly sworn upon oath said: <br />1. This affidavit is being executed and submitted on behalf of Star Mine Operations, LLC [name <br />of business organization], a(n) unload Link 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- 2012-032 (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 />S. 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 />Rory Williams <br />Affiant's Name <br />tttire <br />STATE OF CO 10 1r aj() <br />COUNTY OF Der) ve r <br />The foregoing imopmt e was acknowledged before me this 1 f day of J L �1 3 <br />bY� � Iran <br />a m s as M `M 1 _ .r/ of stale rn operations LLC. <br />sa.: <br />Notary Public <br />My Commission Expires <br />4a11 iaof <br />Rev. 05/12 <br />