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Headwaters <br />C O R P O R A T I O N <br />May 5, 2008 <br />M r. Ted Kowalski <br />1313 Sherman Street <br />Room 721 <br />Denver, CO 80203 <br />Dear Mr. Kowalski, <br />NE 68847 <br />% r (.) 7 2001 <br />Enclosed are two signed originals of the Land Interest Holding Trust Agreement on <br />behalf of the Platte River Recovery [mplementation Foundation (PRRIF). One copy is <br />for your C',overnance Committee file and one copy is for your Attorney General's ofGce <br />file. <br />Also enclosed with the agreement is a copy of the cover letter from Diane Wilson, the <br />Executive Director of the PRRIF, transmitting the signed agreements to me. I am <br />including that letter for the purpose of completeness of your files and because of the <br />two noted items therein. <br />Please let me know if you have questions or need anything clse <br />Jerry F. Kenny, Ph.D. <br />Executive Director <br />(308) 237-5728 <br />(308) 237-4651 <br />www.headwaterscorp.com