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Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned R icha rd Connell [name of authorized <br />person], in his/her capacity as President [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 Connell Resourses Inc [name <br />of business organization], a(n) Corporation [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 See List 13e1c(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 />Richard Connell - President <br />Affiant's Name <br />STATE OF <br />COUNTY OF <br />by <br />List of File Numbers <br />M 1980-002 Tucker <br />M 1 981 -022 Glass <br />M 1 987-1 64 Hayden <br />M 1948-058 Tellier <br />-M 1999-050 Timnath Connell <br />,M 2006-084 White River City <br />- M 2008-006 Serfer <br />-M 2008-009 Lyster <br />_ M 2014-001 Connell Carr <br />$MNNON AIII ONSON <br />) NOTARY PUBLIC <br />} ss.: STATE OF COLORADO <br />1 NOTARYIC 20004029048 <br />'i MY-0910lll EXPIRES DE_ C 9 2016 <br />The foregoing in ini trumentwas ackno ledged <br />, before me this 7 . day of 2!' er , , <br />£1614' �n Lg `/ as re3ilJmf 4 of nei( "rt�(dee.., <br />Notary Pu <br />RECEIVED <br />DEC 09 2015 <br />Division of Recrarnafion, <br />Mining & Safety <br />My Commission Expires 49-19 91i <br />