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i <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned Joseph J. Sum, in his capacity as Vice President <br />( "Affiant "), personally appeared and, being first duly sworn upon oath, said: <br />1. This affidavit is being executed and submitted on behalf of Continental Materials <br />Corporation, a corporation in good standing in the State of Colorado (the "Company ") <br />2. It is in the interest of the Company to execute certain Financial Warranty Documents <br />associated with file number M- 2001 -005 Grisenti Farm Gravel Pit (DRMS file number), <br />which are required by the Colorado Mined Land Reclamation Board and Division of <br />Reclamation Mining and Safety pursuant to Colorado law ( "Financial Warranty <br />Documents "). <br />3. Affiant is duly authorized to sign such Financial Warranty Documents on behalf of the <br />Company and to bind the Company to the same. <br />4. Affiant is not prohibited or limited by the Company's governing documents or by any <br />applicable law from executing the Financial Warranty Documents. <br />5. Affiant will inform the Division of Reclamation Mining and Safety within thirty (30) <br />days in the event that his authorization to execute Financial Warranty Documents on the <br />Company's behalf is terminated. <br />Further, Affiant sayeth not. <br />R 'SCENE® <br />."� MAY ,1 2413 <br />T4jj6r Sum <br />DIWSM OF RECLAM47 <br />Ad11D 8,V,gjy <br />STATE OF ILLINOIS <br />COUNTY OF COOK <br />The forgoing instrument was acknowledged before me this 20th day of May, 2013, by <br />Joseph J. Sum, as Vice President of Continental Materials Corporation. <br />�tY P. L:(.6t1X <br />?o`• e �`�+ ANNEMARIE B NMSEKABEL 4�-� W - <br />OFFICIAL W COMMISSION EMIR Not Public <br />06/22/2016 � <br />�OF q? <br />