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<br />-6- <br />CONSENT OF STATE <br />EXECUTED this 3r~ay of August l9gq <br />(a> Consent is hereby granted to the transfer of the Permit referred to <br />from Umetco Minerals Corporation to Energy Fuels Nuclear, Inc. <br />Energy Fuels Nuclear, Inc. <br />(b) <br />is hereby recognized as Successor Operator under suc <br />(c> The Performance and Financial Warranty substitution above proposed is <br />hereby 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 Direct r <br />(08/93) <br />3117E <br />