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STATE OF COLORADO <br />CITY AND COUNTY OF DENVER <br />1 <br />1 ss. <br />The foregoing instrument was acknowledged before me this _~ day of May, 1997, by <br />Donald L. Peterson as the President on behalf of First Concord Mining Corporation, a Colorado <br />corporation, on behalf of Energy Fuels Mining Joint Venture, Debtor-in-Possession, as General Partner <br />and on behalf of Energy Fuels, Ltd., Debtor-in-Possession, and as President of Energy Fuels Exploration <br />Company, a Colorado corporation, Debtor-in-Possession, and as President of Energy Fuels Nuclear, Inc., <br />a Colorado corporation. <br />Witness my hand and official seal. <br />l <br />otary Public <br />My Commission Expires: ~~~ ~~`/~ ~Q,P.~•-PU9~~ <br />ISEALI ~' LVNN.~C~ <br />z~ VICW gETI <br />HOFF i o <br />~q'•• ---.•' ~ <br />~~ OF COQ <br />STATE OF COLORADO 1 <br />I ss. <br />CITY AND COUNTY OF DENVER 1 <br />The foregoing instrument was acknowledged before me this 7 day of May, 1997, by <br />Earl E. Hoellen as the President and on behalf of International Uranium (USA) Corporation, a Colorado <br />corporation. <br />Witness my hand and official seal. <br />Notary Public <br />My Commission Expires: ~/~a~~~ <br />(SEALI .~' V Y <br />z NcW ~rNN <br />t. HOFFS~ <br />OF <br />assignliuc/f inalslusaasmpt.agt <br />May 6, 1997 -3- <br />