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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 Rock Island Land <br />Co., LLC to Everist Materials, LLC. <br />(b) Everist Materials, LLC 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 NATURAI, RESOURCES <br />MINED LAND RECLAMATION BOARD <br />DNISION OF MINERALS AND GEOLOGY <br />By //~ie~~~~ ~~!'Ci~~ <br />Division Directo/~'~'r~ <br />~iG/ ZOU'~ <br />Date Executed <br />