2013-02-22_GENERAL DOCUMENTS - P2013002

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Affidavit of Authority to Execute Financial Warranty Documents Before me this day. the undersigned DavidFalderttol [name of authorized person]. in his/her capacity as woriholdent Y — - ttitle of authorized person] ("Aft'iant), personally appeared and. being first duly sworn upon oath said: I . This affidavit is being executed and submitted on behalf of ZackYr Gold USA Ltd [name of business organization]. a(n) limy [legal form of business organization, e.g.. corporation, partnership, limited liability company, etc.]. in good standing in the State of Colorado (the "Company"). 2. It is in the interest oft the Company to execute certain fmanciat warranty documents associated with file number P-2015402 (DRMS file number), which are required by the Colorado Mined Land Reclamation Board and Division of Reclamation Mining and Safety pursuant to Colorado law ("Financial Warranty Documents"). 3. Affiant is duly authorized to sign such Financial Warranty Documents on behalf of the Company and to bind the Company to the same. 4. Affiant is not prohibited or limited by the Company's governing documents or by any applicable law from executing the Financial Warranty Documents. 5. Affiant will inform the Division of Reclamation Mining and Safety within thirty (30) days in the event that his/her authorization to execute Financial Warranty Documents on the Company's behalf is terminated. Further. Affiant sayeth not. David Felderhof Affiant's Name Signature fury✓iwa, mime OF Aloof- SGOT I A- ) cowry of 4-14 I. I FAk i The foregoing instrument ass selmx'edged before me this JL de of Rbritetfi4 24913 by QIvi4 Fr -104e ksok as ✓II2 f freta 1J' of 2,4114 6A1 tiffi-tsggi. Affidavit of Authority Rev 05 2012.doce Notar? Public RECEIVED FEB 22 2013 Division of Reclamation, Meting & Safety My Commission . s d tn BARBARA H. DLItiiZANOWSKA A Notary Public in and for the Province of Nova Scotia • aj• �.05/12 `''" �; !" 4 tJ . i) I,lifa :%).,141111,1%"