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/. I -- "-~" ' ~ `~~~ r rum um ~1u~ IuINI IIII{ 111111111111111111 Ilfl {III 92E36 03/19/2003 02:171 RES LINDR RpGLE 3 of S R 0.00 D 0.00 N 0.00 NINSDRLE CWNTT EXHIBTf A RESOLU'I70N NO. '3 .SERIES 2003 MIDAS MINING COMPANY, INC., PROPOSED OPHIl2-NEVADA MINING OPERA7TON All Mining and Related Operations shall strictly comply with the following: All conditions and stipulations as proposed and outlined in the State of Colorado Department of Minerals and Geology mining permit and the U.S. Departmern of Interior, Bweau of Land Management, Gunnison Field Office letter ofAugust 2, 2002 as attached to this resolution shall be strictly followed during the operation of this mining activity with specific attention to mitigation of potential vehicle traffic conflicts. • If any operations are schedule at night, all lighting must be shielded so that it focuses toward the ground and arty light emissions must nat extend 300 feet past the mine tunnel opening. • Any sale, lease or other change in prescrK ownership, or changes in the currently proposed operation as stipulatedcn the approved mining permit from the State and/or [he Bureau of Land Management requiremerns, will first require prior submission to the Coutrty Planning Commission for review, and after a public hearing, consideration for approval or disapproval by the Board of Coumy Commissioners. • No more than six truckloads per day using no largerthan atop-wheel tandem dump truck shall be allowed. Any anticipated increases from the proposed 100 tons (or six truck loads) per day in transport of ore shall first require application to, and a review and additional permit by, the Coumy, • Other than that ore being stored on-site awaiting transport, ore shall not be scared and/or processed in any manner elsewhere in Hinsdale County without Srst making application to, and review and approval by, the County. Any ore stored on-site must be covered in order to prevent the material from becoming wet or leaching undesirable materials into the ground. • If the $oard of County Commissioners considers the operation of the mine to be beyond the scope of the approved State permit and/or other stipulations outlined above, the County may issue a cease and desist order until all disparities are clarified or additional reviews and approvals are made.