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Mar 14 2013 3:17PM RAMPART LIBRARY DISTRICT 719.687.6631 <br />Signal <br />STATE OF C <br />COUNTY OF e le/hc - <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned / jaalte-_c I I Cp [name of authorized <br />person], in his/her capacity as f/e s,D�u'r' [title of authorized person] ( "Affiant "), <br />personally appeared and, being rst ditty sworn upon oath said: <br />1. This affidavit is being execulied and submitted on behalf of Atomic Perfection Inc [name <br />of business organization], a(h) mammon [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 Cothpany to execute certain financial warranty documents associated with file <br />number P- 2005.009 (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 l aign such Financial Warranty Documents on behalf of the Company and to <br />bind the Company to the sanie. <br />4. Affiarrt is not prohibited or I iced by the Company's governing documents or by any applicable law from <br />executing the Financial War anty Documents. <br />S. Affiant will inform the Divi 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 />Pi/ 40 <br />Affiant s Name <br />L/ A_: /1.464- <br />) ss.: <br />) <br />The foregoing instrumat was acknowledged before me this / 9 day of litiorch , 02 43. <br />by fri iC lZa CN F as FAs of Phi+4'.c.- tern tAil.. rc� <br />Notary Public i4 :. `� /}A— <br />DEBORAH BARNES <br />NOTARY PUBLIC <br />STATE OF • • RADO <br />Commission Expires 08 <br />My Commission Expires <br />MAR 1 5 <br />P- 1-4941-°°°1 <br />RECEIVED <br />DIVISION OF RECLAMATION <br />MINING AND SAFETY <br />P. l <br />