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,.. .. <br />-6- <br />CONSENT OF STATE <br />(a) Conseirt is hereby granted to the transfer of the Permit referred to from Holnam. Inc. C/O <br />Dundee Cement to Holcim tUS) Inc. <br />(b) Holcim (US) Inc. is hereby recognized as Successor Operator under such Permit. <br />(c) The Performance and Financial Warra~rty substitution above proposed is hereby accepted and <br />approved. <br />STATE OF COLORADO <br />DEPARTMENT OF NATURAL RESOURCES <br />MINED LAND RECLAMATION BOARD <br />DNISION OF MINERALS AND GEOLOGY <br />By <br />~~d <br />Acting Division 'rector J <br />Date Executed ~~ <br />