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Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned Rick Wilson <br />person], in his /her capacity as Managing Member <br />personally appeared and, being first duly sworn upon oath said: <br />[name of authorized <br />[title of authorized person] ( "Affiant "), <br />1. This affidavit is being executed and submitted on behalf of Ouray 79 Mining, LLC [name <br />of business organization], a(n) limited liability company [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 P?-0(3 —Q *41 (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 />Rick Wilson <br />Affiant's Name <br />Signature <br />STATE OF <br />�/ �q <br />) ss . <br />COUNTY OF KA K 1` A A ) <br />gfL(A Vo <br />M *4 1-7 a 13 <br />L--) L2.t 0 <br />,f4-- �0 3 <br />The foregoing instrument was acknowledged before me this /S day of <br />by 12 -Ck (.c't (s 01n as _ NI nA4 fiMi Nleft Wr of O&LrAN 79 <br />Notary Public amskry /,t <br />mss{ CHRISTINE M. DAVI$ F' y Commission Expires & Ch q4 -7 <br />7 <br />MY COMMISSION EXPIRES <br />;pf,;SL� Mash 4, 2017 <br />