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<br />-6- <br />CONSENT OF STATE <br />(a) Consent is hereby granted to the transfer of the Pennit referred to from L.G. Everist Inc. to <br />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 NATURAL RESOURCES <br />MINED LAND RECLAMATION BOARD <br />DNISION OF MINERALS AND GEOLOGY <br />By <br />Division Directo <br />Date Executed ~~~~~ <br />