COUNCILL ORS DECLARA TION The Councillors have determined that the association is a reporting entity and that this general purpose fnancial report should be prepared in accordance with the accounting policies as set out in note 2 to the fnancial statements 1 In the opinion of the Councillors a the fnancial statements including the statement of Proft or loss and other comprehensive income statement of fnancial position statement of cash fows statement of changes in equity and notes to the accounts i presents fairly the fnancial position of the Association of Mining and Exploration Companies Inc as at 31 December 2018 and of its performance for the year ended on that date and ii at the date of this statement there are reasonable grounds to believe that the Association of Mining and Exploration Companies Inc will be able to pay its debts as and when they fall due 2 This declaration has been made in accordance with a resolution of the Council and is signed on 28 February 2019 Campbell Baird T reasurer OPERA TIONAL AND FINANCIAL REPOR T Association of Mining and Exploration Companies 33 AMEC R eport 2018