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III IIIIIIIIIIIIIIII <br />999 <br />May 26, 1994 <br />Randall & Blake, Inc. <br />4901 South Windermere <br />Littleton, Colorado 80120 <br />Mr. Stephen P. Antony <br />2641 South Brentwood Court <br />Lakewood, Colorado 80227 <br />RE: Consent to Purchase of Shares Landmark Reclamation, Inc. <br />Gentlemen: <br />we have reviewed the Stock Purchase Agreement in respect of <br />the purchase of shares in Landmark Reclamation, Inc. by Randall & <br />Blake, Inc. from Stephen P. Antony dated May 26, 1994. We have <br />also reviewed our Asset Purchase Agreement dated September 3, 1992, <br />and our Shareholder Agreement dated September 3, 1992. <br />We hereby give our consent to the sale of shares by Stephen <br />P. Antony pursuant to the terms of the Stock Purchase Agreement. <br />We hereby waive our rights of first refusal and other rights and <br />obligations under the Shareholder Agreement with respect to the <br />referenced sale of shares. <br />Furthermore, we agree that Randall & Blake, Inc, shall become <br />a party to the Shareholder Agreement and shall be substituted <br />therein for Stephen P. Antony; provided, however, that if it is <br />necessary for E.F. Reclamation, Inc. to once again take ownership <br />of the shares from Randall ~ Blake, Inc. in satisfaction of its <br />debt to E.F. Reclamation, Inc, then E.F. Reclamation, Inc. shall <br />once again become a party to the Shareholder Agreement. <br />In all other respects the Asset Purchase Agreement and <br />Shareholder Agreement shall remain in full force snd effect. <br />Yaurs very truly, <br />LAND RECLAMATION, INC. NURSERIES, IoNC. <br />By: ~ - ~as~aF3u~ By:~.~~~-~-~ ~/P <br />Mark err, President Richard Randall, Vice President <br />RANDALL & BLAKE, INC. <br />By : 1~~=- ~~ <br />Richard Randall, President <br />