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Exhibit O -Henderson Operations Permit Amendment AM-OS <br />OWNERS OF RECORD AND OWNERS OF SUBSTANCE <br />Refer to the original Permit, AM-O1, AM-03 and AM-04. Information is <br />unchanged. All lands subject to AM-OS are within the surface ownership boundary <br />of Henderson Oerations. Likewise, Henderson Opertions is the owner of all <br />mineral substances therein. An affidavit to that effect is included herein. <br />