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_: ~ ~~~.EGED & CONFIDENTIAL <br />A~D~!~CUENT COMMUNlCATlON <br />CERTIFICATE <br />The undersigned, a member of the Management Committee of Zeus No. 1 <br />Investments, a California general partnership, (herein called the "Joint Venture") hereby <br />certifies that the Joint Venture has agreed that Franklin Consolidated Mining Co., Inc., one <br />of the partners in the Joint Venture, will continue as mine-mill operations manager under <br />Franklin's permit for all Joint Venture mining/milling activities. <br />Executed this ~ day of February 1996. <br />haul Moran / <br />i <br />STATE OF COLORADO ) <br />ss. <br />COUNTY OF JEFFERSON ) , <br />r <br />Subscribed and sworn to before me this ~ day of 1996, by Paul <br />Moran. <br />~ ~ <br />Notes Public <br />?..l..P Ue< ~. <br />;d4fy com'dst~ry expires: 7 <br />~;' ¢, N <br />O <br />No~TON . <br />~ `• :'8 <br />a~FOFCO~: <br />