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3) CERTIFICATION OF NAME CHANGE, dated December 21, 1981, and August 20, 1982, of the Secretary of <br />• State of Colorado certifying the name change of Energy Fuels Corporation to Colorado Yampa Coal <br />Company, and Colorado Yampa Coal Company to Colorado Yampa Leasing Company, respectively. <br />Reference in the description of documents below the Energy Fuels Corporation or Colorado Yampa Coal <br />Company is therefore to the same entity now called Colorado Yampa Leasing Company, an affiliate of TCC. <br />4) DEED AND BILL OF SALE, dated August 31, 1982, wherein Colorado Yampa Leasing Company granted, <br />bargained, sold and delivered unto Getty Coal Company its entire right, title and interest in and to all of its fee <br />and lease surface and mineral interests. <br />5) ASSIGNMENT, dated August 31, 1982, wherein Getty Coal Company assigned, sold and transferred all its <br />right, title and interest in the fee and lease surface and mineral interests acquired from Colorado Yampa <br />Leasing Company to Getty Minerals Marketing, Inc. <br />6) CERTIFICATES OF OWNERSHIP AND MERGER merging Getty Minerals Marketing, Inc. into Cyprus <br />Western Coal Company (August 30, 1985); and Cyprus Western Coal Company into Cyprus Amax Coal <br />Company (April 1, 1997); filed with the Office of Secretary of State, Delaware. <br />7) CERTIFICATES OF OWNERSHIP AND MERGER merging Plateau Company into Cyprus Western Coal <br />Equipment Company (August 30, 1985); Cyprus Western Coal Equipment Company into Cyprus Western <br />Coal Company (December 31, 1990); and Cyprus Amax Coal Company into RAG American Coal Company <br />(June 30, 1999); filed with the Office of Secretary of State, Delaware. <br />8) WARRANTY DEED, dated July 27, 1973, between A.L. Bennett, John R. Bennett, Grantor and Energy Fuels <br />Corporation, Grantee, of the following property (surface only): <br />Township 5 North, Range 86 West, of the 6th P.M. <br />Section 31 E'/z <br />9) WARRANTY DEED, dated July 7, 1974 between Clyde M. Dinius Trust, Grantor and Energy Fuels <br />Corporation, Grantee of the following property (surface only): <br />Township 5 North. Ranee 86 West of the 6th P.M. <br />Section 29 W% <br />Section 30 E''/i <br />Section 31 E''/zE%z <br />Section 32 W'/i <br />10) WARRANTY DEED, dated August 20, 1962, between Clyde M. Dinius and L. Eunice Dinius, Grantor, and <br />Energy Coal Company, Grantee, of the following property: <br />A tract of land located in Section 29 and 32, Township 5 North, Range 86 West of the 6th P.N., more <br />particularly described as follows: <br />Beginning at the south'/ corner of Section 29, Township 5 North, Range 86 West and run thence northerly <br />433.3 feet on the east line of the SW % of Section 29; thence S 52 degrees 21 minutes W, 389.2 feet; thence <br />S49 degrees 6 minutes E, 1138.6 feet; thence S 29 degrees 34 minutes E, 594.1 feet; thence N 60 degrees <br />26 minutes E, 785.0 feet; thence northerly 637.0 feet, more or less on the east line of the NW'/ of Section <br />32 to the point of beginning, containing 24.35 acres more or less (surface only). <br />• Energy Fuels was the same corporation as Energy Coal Company. The name of Energy Coal Company <br />was officially changed to Energy Fuels Corporation in 1972. <br />TR08-64 2.03-24 06/17/08 <br />