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Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned Claude Pupkin <br />person], in his/her capacity as President <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 American Shale Oil, 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-2008 -046 (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 />Claude Pupkin <br />Affiant's Name <br />Signature <br />STATE OF <br />Ss <br />COUNTY OF <br />SSC > <br />RECEIVED <br />MAY 19 2014 <br />Diyl siq�n <br />& Saf* <br />The foregoing instrument was acknowledged before me this t In day of MCLA A 2 Q[ <br />by (, G U6-0— Pynkas �'c PS. c3 nk of Aryuci �t \ 5� c Ly LLB, / <br />Notary Public <br />My Commission Expires <br />WENDYM®REA.IVO <br />NOTARY PUBLIC <br />STATE OF NEW JERSEY <br />My Commission Expires 9. 1/18 <br />