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<br />NOTARY FOR SUCCESSOR <br />STATE OF ) <br />ss. <br />COUNTY OF > <br />day of <br />as <br />of <br />NOTARY PUBLIC <br />My Commission expires: <br />The foregoing instrument was acknowledged before me this <br />, by <br />CONSENT OF STATE <br />(a) Consent is hereby granted to the transfer of the Permit above referred <br />t0 from NCIG FINANCIAL, INC. t0 <br />C.B. MINERALS COMPANY, LLC <br />(b) C.B. MINERALS COMPANY, LLC <br />is hereby recognized as Successor Operator under such Permit. <br />(c) The bond substitution above proposed is hereby accepted and approved. <br />STATE OF COLORADO <br />DEPARTMENT OF NATURAL RESOURCES <br />MINED LAND RECLAMATION BOARD <br />DIVISION OF MINERALS ANO GEOLOGY <br />Date: MAY 23 2002 <br />By <br />Division 'r c <br />C04/90> <br />4988E <br />