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Apr. 19. 2012 10:58AM Aspen Companies No. 3533 P. 2 <br />Drt.G15 01'0 S,1611) Aqi <br />Affidavit of Authority to Execute Financial Warranty Documents <br />Before me this day, the undersigned — S1 [name of <br />authorized person], in his/her capacity as (' 0 _ [title of <br />authorized person] ( "Affiant "), personally appeared and, being first duly sworn upon oath <br />said: I <br />1. This affidavit is being executed and submitted on behalf of .1 <br />M inerals LLC. [name of business organization], a(n) <br />1cw' teal (l ,brl i i j Cowplegal form of business organization, e.g., <br />corporation, partnership, limited liability company, etc.], in good standing in the <br />State of Colorado (the "Company "). <br />2, It is in the interest of the Company to execute certain financial warranty <br />documents associated with file number /t'1 -1 0i$ Z-- 1zl ,(DBMS file number), <br />which are required by the Colorado Mined Land Reclamation Board and Division <br />of Reclamation Mining and Safety pursuant to Colorado law ( "Financial Warranty <br />Documents "). <br />3. Affiant is duly authorized to sign such Financial Warranty Documents on behalf <br />of the Company and to bind the Company to the same. <br />4. Affiant is not prohibited or limited by the Company's governing documents or by <br />any applicable law from executing the Financial Warranty Documents. <br />5. Affiant will inform the Division of Reclamation Mining and Safety within thirty <br />(30) days in the event that his/her authorization to execute Financial Warranty <br />Documents on the Company's behalf is terminated. <br />Further, Affiant sayeth not. <br />Jo hr, 5k-&dcA.) <br />Affiant's name <br />Signa /r /1 <br />STATE OF (- F :Q , <br />COUNTY OF Nam- ta ** ,c <br />The foregoing was acknowledged, subscribed, and sworn before me this I of <br />c,\ , 20th , by D�n.n. �1� (name of Affiant], he/she is personally <br />kno to Inc and has produced a ver's license as identification. <br />*Seal <br />ALICIA FLYNN <br />NOTARY PUBLIC t <br />S TATE OF COLORADO t <br />My Commission Expires 04/08/2014 <br />ILL - �4 <br />Notary public.tlare signature <br />My commi n expires: <br />M q(2 -(zl <br />