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Affidavit of Authority to Execute Financial Warranty Documents • <br />Before me this day, the undersigned Daniel E Tezak <br />person], in his/her capacity as Member • <br />personally appeared arid, being first duly swom upon oath said: <br />1. This affidavit is being executed and submitted on behalf of Byzanatine Quarry LLC•' [name • <br />cif business organization], a(n) Umiied uat;pity company [legal foim of business organization <br />, <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- 20074014 .. . (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 goveming 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 />• Daniel E Tezak <br />Affiant's Name <br />Signature <br />STATE OF <br />COUNTY OF • <br />Co 10124 0 <br />Flz to >.t <br />Affidavit of Authority Rev 05 2012.docx <br />• <br />SS.: <br />M 260 <br />[name of authorized •' <br />[title of authorized person] ( "Affiant "), • ' <br />The foregoing instrument was acknowledged before me this y /4% day of • FC.k n' ,y • ;?01.3 <br />• by ba:vt i a E • T e - T : a - i - • as . /Y[ ..vr. -b &rt. of g y Z Q-►'1 H ein . 0•1.41:0 �)' J 1. C? <br />Notary Public rd • - • <br />My Commission Expires • V 6/o251,07„ AS <br />JOYCE A P.AVETTI <br />Notary Public <br />State of Colorado . <br />Rev. 05/12 <br />�y� <br />