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lr '" <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned John M. Clement <br />person], in his/her capacity as Executive Vnce President & General Counsel <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) Texas 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-2013 -010 (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 M. Clement <br />Affiant 's me <br />/11ignatufe/ <br />STATE OF <br />COUNTY OF MAW ; ss . <br />yy��r� j <br />The foregoing instrument was acknowledged befo lne this ZJ day of J`4 1 2 3 <br />by 421 6L C✓/ fes �.'��. Yr r' G' G' Of 1` ' ✓4 �' L C, <br />Notary Public to • l vv w <br />My Commission Expires �t p U I % <br />C � CHRISTINE M. DAVIS <br /># <br />Q499, MY COMMISSION EXPIRES March 4, 2017 I <br />