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A MAVO7 -D-07 <br />wo 10.9!, <br />a_03c• <br />'��01Aaecv L <br />0c,�2,Vt zoa <br />Affidavit of Authority to Execute Financial Warranty Documents P JLHI5 <br />Before me this day, the undersigned John P. Ay [name of authorized <br />person], in his/her capacity as secretary/ Treasurer [title of authorized person] ( "Affant "), <br />personally appeared and, being first duly sworn upon oath said: <br />1. This affidavit is being executed and submitted on behalf of All Rite Paving & Redi Mix, Inc. iname <br />of business organization], a(n) corporation [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 -2010 -012 (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 />John P. Ary <br />Affiant's Name <br />i ue <br />STATE OF 1Q lof-a ly ) <br />ss.: <br />COUNTY OF 'rwo" 2 ) <br />/'Oj <br />The foregoing instrument was acknowl ed befor me thiar day of <br />Commission expires 2/1412014 <br />Notary Public <br />ol0r^�-i- "C- <br />My Commission Expires , —M—, <br />Affidavit of Authority Rev 05 2012.docx Rev. 05/12 <br />