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i <br />-6- <br />CONSENT OF STATE <br />(a) Consent is hereby granted to the transfer of the Permit referred to from Mountain <br />Ae¢resates, Inc. to Ciri of Golden . <br />(b) City of Golden 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 />Division Director <br />Date Executed <br />