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Construction Materials (C.R.S. § 34-32.5-101 el. seq.) ("Construction Materials Act") and <br />associated Rules (2 C.C.R. 4074) ("Construction Materials Rules"), with respect to any other <br />operation conducted by the Prospective Successor in the State of Colorado. <br />Permittee and Prospective Successor hereby request that the Mined Land Reclamation <br />Board ("Board") approves their SO Application, recognizes the Prospective Successor as <br />Successor Operator under the Permit, accepts the Prospective Successor's Performance and <br />Financial Warranties, and releases the cuff ent Permittee's Performance and Financial Warranties. <br />SIGNED, SEALED AND DATED this 4 11, day of JY jE <br />PERMITTEE <br />Cotter Corporation (N.S.L. <br />Title of Officer <br />STATE OF (l'/S` 4 <br />COUNTY OF > <br />Hiahbury Resources Inc. <br />Name of Prospective Successor <br />By <br />Signatifre of Officer <br />President <br />Title of Officer <br />NOTARY FOR PERMITTEE <br />The foregoing instrument <br />/was <br />�acknowledged before me this Y day of <br />N/s C/vKi64/•iGIL /%tI/l/ a5 /tel:/E11% of �. it .— li ✓/J�/eyll <br />Notary Public <br />My Commission Expires !?5zi 2� 3 <br />Viay <br />CONNOR ALEXANDER HUME <br />Notary Public • Calito'niaSan Diego Counry s <br />Commission a 2294021 — <br />Comm. Expires sJul 2. 2023 <br />