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,V4(:3AJA <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned Rick Wilson _ [name of authorized <br />person], in his/her capacity as Managing Member [title of authorized person] ( "Affiant "), <br />personally appeared and, being first duly sworn upon oath said: <br />1. This affidavit is being executed and submitted on behalf of Oumy 79 Mining, LLC [name <br />of business organization], a(n) imited ilab9ny 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 101'3— 0 I'D (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 1 EM5 ) <br />COUNTY OF KA K �'X� ss <br />r. _°"-%'#'EIVE® <br />JUN 2 0 2013 <br />li��n <br />VASION OF RECLAMATION <br />Wr" 'AGANDSAFEI`Y ✓(,� `�� <br />7C) <br />Safe y�G� <br />/n� The foregoing instrument was acknowledged before me this 5 day of,� <br />by Y,U CfG L/L (SrlYj as it ,nAA-t/ 4 f4EIW} r of 01,4f'i.,4 %9 y�v6�kli,,h �_ li.:(.0_ 1 <br />Notary Public lyr r / *.ty M, <br />CHRISTINE M. DAMS y Commission Expires 044-Ch Ct:t-- 910 1 i <br />MY COMMISSION EXPIRES <br />,if „, Mertlh 4,2017 <br />