2013-06-11_PERMIT FILE - P2013009

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CERTIFICATE OF RESOLUTION OF MANAGING MEMBER AUTHORIZING PERSONS AND GRANTING POWER OF ATTORNEY 1, Rick Wilson, Managing Member of Ouray 79 Mining, LLC (the "Managing Member "), the sole and Managing Member of Ouray 79 Mining, LLC (the "Company ") a limited liability company organized and existing under the laws of the State of Texas and having its principal place of business at 13020 FM 1641, Kaufman County, City of Forney, Texas 75126, hereby certifies that the following is a true and correct recital of a resolution adopted by the Managing Member of the Company at a meeting convened and held on May 15, 2013, at which a quorum was present and voting throughout and that such resolution is now in full force and effect and is in accordance with the provisions of the regulations of the Company. RESOLVED: That the Managing Member of the Company authorizes the persons identified herein, jointly and severally, to execute any and all documents on behalf of the Company that they, in their individual discretion, deem advisable in connection with applications and other documents by and between the Company and governmental agencies, including, without limitation, the State of Colorado Department of Natural Resources Division of Reclamation, Mining and Safety, the United States Forest Service, Ltd., the Ouray Board of County Commissioners and /or third parties for prospecting activities on real property leased by the Company, which real property is located in Ouray County, CO, and is commonly referred to as 1995 Gold Mountain Trail, Ouray, CO 81427. RESOLVED FURTHER: That Rick L. Wilson is, and has been since the formation of the Company, the Managing Member of the Company and that he is granted power -of- attorney to act as its attorney -in -fact and to contractually bind the Company and to execute all documents on behalf of the Company, and that the Managing Member is hereby authorized and directed to certify to any interested party that this resolution has been duly adopted, is in full force and effect, and is in accordance with the provisions of the Company's regulations. RESOLVED FURTHER: That John M. Clement is, and has been since the formation of the Company, the Executive Vice President and General Counsel of the Company, and that he is granted power -of- attorney to act as its attorney -in -fact and to contractually bind the Company and to execute all documents on behalf of the Company. I further certify that this Company is duly organized and existing, and has the power to take the action called for by the foregoing resolutions. Rick L. Wilson, Man g nia g Member Date Before me, the undersigned notary public, appeared Rick L. Wilson, a person known to me, who, after being duly sworn and upon his oath, stated that he is duly authorized to sign this statement and that the statements herein are true and correct and within his personal knowledge. Witness my hand and seal this day of May, 2013. CHRISTINE M. DAVIS *1 MY COMMISSION EXPIRES *{ State of Texas Mamh4 2017 NOTARY PUBLIC in and for the '"