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T <br />ti ~. <br />r <br />-3- <br />NOTARY FOR SUCCESSOR <br /> <br />STATE OF Colorado ) <br />ss. <br />COUNTY OF Lorimer ) <br />The foregoing instrument was acknowledged oefore ine this ]7rh day of <br />November 1986 by Richard Connell as <br />President ~ Connell Resnur as. Tnr_ <br />;,;}.__ <br />My Commiss'ior~ expires: <br />~> <br /> <br />CONSENT OF STATE <br />(a) Consent is hereoy yranted to the transfer of cne Pennit aoove <br />refarred to from ` Glass Livestock Comoanv to <br />Connell Resources, Inc. <br />(o) Connell Resources, Inc. <br />is hereoy recoynizetl as successor Operator under such Permit. <br />(c) The Performance and Financial Warranty substitution aoove proposed <br />i5 hereby accepted and approved. <br />Date: ~'~ ~~_ <br />(Rev. 8/83) <br />STATE OF COLORADO <br />UEPaRTMENT OF NN7URNL RESOURCES <br />MINED LNND RECLAhWTIUW BOARD <br />MINED LAND RECLAhWTIDfV DIVISION <br />By~ C~ - lJ <br />lvlsion irector <br />Uoc. No. x936 <br />