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4 <br />Mr. Ron Cattany <br />August 21, 2002 <br />Page 2 <br />ordinary business matters as the manager of CC&V. In fact, CC&V has no employees. <br />AngloGold (Colorado) Corp., as manager, provides all of the employee services to the joint <br />venture. <br />At the request of the Colorado Attorney General's Office, the two joint venture partners of <br />CC&V have executed this letter. Please contact Don Ewigleben (303-889-0781) if you have any <br />questions on this matter. <br />Sincerely <br />GOLDEN CYCLE GOLD CORPORATION <br />R. Herbert Hampton <br />President, CEO, Director and Treasurer <br />The foregoing was subscribed and sworn to before me this 1\yc day of August, 2002, by <br />James J. Komadina. <br />My Commission Expires <br />a~a~-o3 <br />s~o~~~\P K: R9p''~', <br />~ e <br />v ~ NpTARV <br />_~- • <br />' PUBL\~ 'p <br />'6: <br />'~'''~ii.. OF Cp~.O~~~c <br /> <br />The foregoing was subscribed and sworn to before me this 7.~Z-NO day of August, 2002, by <br />R. Herbert Hampton. <br />_` ^-! = ~ ~ ! Notary Public ~ <br />My Commission Expires: ~,~. <br />~-g Cmnmkybn Ekptrcs ty9.12.96 = ~% ' ~~ C. ;- " -"•: ^'' <br />