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<br />-6- <br />CONSENT OF STATE <br />(a) Consent is hereby granted to the transfer of the Permit referred to from Centex Eaele Gvpsum <br />Companv. L.L.C. to American Gvpsum Companv. <br />(b) American Gvpsum Companv is hereby recognized as Successor Operator under such Permit. <br />(c) The Performance and Financial Warranty substitution above proposed is hereby accepted and <br />approved. <br />STATE OF COLORADO <br />DEPARTMENT OF NATURAL RESOURCES <br />MINED LAND RECLAMATION BOARD <br />DIVISION OF MINERALS AND GEOLOGY <br />~- <br />By i~-~u~~ <br />Division Director <br />Date Executed ~.~ ~S ~~ <br />