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-4- <br />CONSENT Of STATE <br />EXECUTED this day of <br />(a) Consent is hereby granted to the transfer of the Permit referred to <br />from to <br />(b) <br />is hereby recognized as Successor Operator under such Permit. <br />(c) The Performance and financial Warranty substitution above proposed is hereby <br />accepted and approved. <br />STATE OF COLORADO <br />DEPARTMENT Of NATURAL RESOURCES <br />MINED LAND RECLAMATION BOARD <br />DIVISION OF MINERALS AND GEOLOGY <br />By <br />Division Director <br />(03/43) <br />3117f <br />