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<br />-6- <br />CONSENT OF STATE <br />(a) Consent is hereby granted to the transfer of the Permit referred to <br />from John TP**v ~ Ward Nichols [o Nichols Gravel Pit LLP <br />(b) n~uti„t G navel Pit LLP is hereby recognized as Successor <br />Operator under such Permit. <br />(c) The Performance and Financial Warranty substitution above proposed is hereby accepted and <br />approved. <br />STAT£ OF COLORADO <br />DEPARTMENT OF NATURAL RESOURCES <br />MINED LAND RECLAMATION BOARD <br />DIVISION OF MINERALS AND GEOLOGY <br />Bv~~_ <br />Division Directok ~ <br />Date Executed ~\~C~~ <br />MihIDTBDCH.fIIJFOR~LSV I l7F.Wpp <br />(10/07/99) <br />