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Capital Gold Corporation (formerly Leadville Mining and Milling Incorporated) <br />J. Scott Haditt <br />P. O. Box 552 Leadville, Colorado 80461 <br />hazlitt@capitalgoldcorp.com 70-221148,1644 <br />Elizabeth Taliaferro "JAN 2 8 2008 <br />Division of Reclamation, Mining and Safety Division of Reclamation, <br />Mining and Safety <br />Department of Natural Resources <br />1313 Sherman St., Room 215 <br />Denver, Colorado 80203 <br />Re: Hopemore Shaft, Permit No. M-1990-057, Submittal of Operators Application <br />and Performance Warranty. <br />Dear Ms Taliaferro, <br />Please find enclosed an application for the `Transfer of Permit and Succession of <br />Operator' form, and the `Performance Warranty' form. I have had the name changes <br />made and the notary has initaled the changes. I have signed the Performance Warranty <br />and the form was notarized. Our corporate seal has been added to the forms. <br />Thank you for your help with this matter. <br />Sincerely yours, <br />J colt Hazlitt <br />Vice President, Mine Development <br />Capital Gold Corporation