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07/20/03 09:49pm P. 003 L'. I - " `~"~- ~ ~-~ ~~~ ~ ~.~~ ~ l unn unl ~UI~ n1ut11111111111 IIIII III 11111 ilfl IIII 92ttS6 Ba/19/~03 02:17- RES LINDR RAGLE 3 of S R @.00 D 0,00 N 0.00 HINSOM,E COWt~`r EXHIBIT A RESOLUTION NO. 3 .SERIES 2003 MIDAS IYIIltiiNG COMPANY, INC., PBOPOSEb OPHIIt NEVADA Mn~1mtG OPERATION All Mining and Related Operatans shall strictly comply with the following: All conditions and stipulations as proposed and outlined in the State of Colorado Department of Minerals and Geology rrtining permit and the il.S. Department of Interior, Bureau of Larid Management, Gum»son Field Office letter of August 2, 2002 as attached to this resolution shall be strictly followed during the operation of this mining activity with specific attention to mitigation ofpotemial vehicle traffic conflicts. • ff arry operations are schedule at night, all lighting must be shielded so that it foarses toward the ground and any light emissions must net extend 300 feet past the mine tunnel operting. • Any sale, lease or other change in preserrt owttership, ar changes in the curteatly proposed operation as stipulated in the approved mining permit tiom tbe State and/or the Bureau of Land Management requiremems, wiN first require prior submission to the County Platming Commission for review, and after a public hearing, consideration for approval or disapproval by the Board of County Conaroissioners. • No more than six truckloads per day using no larger than elan-wheel tandem dump truck shall be aiiowed. Any amicipated increases from the proposed 100 tons (or six truck loads) per day in transport of ore shall first require applicatioD to, and a review and additional permit by, the County. • Other thaw that ore being stored on-site awaiting transport, ore shall not be stored and/or processed in arty manner elsewhere in Hinsdale County without Srst making application to, and review and approval by, the County. Any ore stored on-site must be wvered in order to prevent the material from becoming wet or Teaching undesirable materials into the ground. • If the Board of County Commissioners considers the operation of the mine to be beyond the scope of the approved State pernnit and/or other stipulations outlined above, the County may issue a cease and desist order umil all disparities are clarified or additional reviews and approvals are made.