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Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned E [name of authorized <br /> person],in his/her capacity as [title of authorized person]("Affiant"), <br /> personally appeared and,being first duly swo upo�,.th aid: <br /> 1. This affidavit is being executed and submitted on behalf of Benson Brothers [name <br /> of business organization],a(n) Trade Name [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 wan-anty documents associated with file <br /> number M1977-062,M2004-o84,M2005-071(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 tenninated. <br /> Further,Affiant sayeth not. <br /> A n 's Na RECEIVED <br /> P FEB 22 ZOW <br /> re <br /> V:,g z'of10 Reclamation. <br /> ,IV" ing 8x saw <br /> STATE OF <br /> COUNTY OF ) ss.: <br /> �Tlicregoin instrument was acknowledged before me thisi� day o 1 <br /> b as(�,,K u 1 t r of <br /> KACY L. <br /> Notary Public <br /> My Commission Expires <br /> NOTARYY PUBLIC <br /> STATE OF COLORADO <br /> NOTARY ID 20064042300 <br /> MY COMMISSION EXPIRES 11-01.2018 <br /> ar <br />