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REvEIVED <br /> JAN 2 5 2016 <br /> D,iwision of Red=aOW, <br /> Affidavit of Authority to Execute Financial Warranty Documents M & Y <br /> Before me this day,the undersigned Thomas D. Schlosser [name of authorized <br /> person],in his/her capacity as Vice 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 Schlosser, Inco(oorU+4 jname <br /> of business organization],a(n) Colorado 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 M-2014-061 (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 /> V0 <br /> Thomas D. Schlosser ` '. <br /> Affiant's Name _ <br /> 4 <br /> 7r <br /> ca <br /> Signature Thomas D'Schlosser � <br /> sTATE OF Colorado > <br /> ss.: <br /> COUNTY OF Kit Carson <br /> The foregoing instrument was acknowledged before me this-2-15tlay of January 2016, <br /> by as Vice President of Schlosser Inc. <br /> Notary Public <br /> e ss <br /> My Commission Exires 1 1 2016 <br />