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101444 Elioit <br />Before me this day, the undersigned Peter J. slegmund [name of authorized <br />person], in his/her capacity as vice President [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 0t d°""wcfri "'"°-'w "'"d l [name <br />of business organization], a(n) co poreta" [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 fit 2001 -113 (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 />Peter J. Siegmund <br />Affidavit of Authority to Execute Financial Warranty Documents <br />STATEOF Colorado ) <br />) ss.: <br />COUNTY OF Mesa ) <br />The foregoing instrument was acknc iedged before me this 9th da o f September 2012 <br />b Peter J. Siegmund as Vice President o f Oldcastle SW Group, Inc. dba <br />united companies or Mesa County <br />GENEVIEVE M. BLECHA <br />NOTARY PiJBUC <br />STATE OF COLORADO <br />NOTARY ID #19914003259 <br />My Commission Expires Aprll 4, 2015 <br />Notary Public <br />My Commission Expires April 4, 2015 <br />/1 -o o(- I/ 3 <br />