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G w�}f <br /> Affidavit of Authority to Execute Financial Warranty Documents <br /> Before me this day,the undersigned Claude Pupkin [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 /> I. 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 RECEIVED <br /> ,oxi'. - <br /> Signature MAY 19 2014 <br /> Iq�lth�ghg&��af�Y <br /> STATE OF <br /> ss <br /> COUNTY OF <br /> The foregoing instrument was acknowledged before me this t�n day of 2( <br /> by UCA a-e PUC— :(('� as ���S�C�l�n of ShC .�y LLC, <br /> Notary Public A A <br /> My Commission Expires <br /> WENDY MORE,4.NO <br /> NOTARY PUBLIC <br /> STATE OF NEW JERSEY <br /> My Commission Expires y;Z 1/1 S <br />