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-b- <br />CONSENT OF STATE <br />(a) Consent is hereby granted to the transfer of the Permit referred to from <br />(b) is hereby recognized as Successor Operator under such Permit. <br />(c) The Performance and Financial Warranty substitution above proposed is hereby accepted and approved. <br />STATE OF COLORADO <br />DEPARTMENT OF NATURAL RESOURCES <br />MINED LAND RECLAMATION BOARD <br />DIVISION OF RECLAMATION, MINING AND SAFETY <br />By <br />Division Director <br />Date Executed <br />M:kninlst,=worn slTm,*fvr Mineral P=init.dm <br />(02/1912008) <br />to