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<br />-6- <br />CONSENT OF STATE <br />Colorado Marble, Inc. <br />(a) Consent is hereby granted to the transfer of the Permit referred to from to <br />Quikrete Materials, LLC. <br />(b) Quikrete Materials, LLC 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 MINERALS AND GEOLOGY <br />By <br />Division Director <br />Date Executed z, ? f <br />M:\MMD0hMF0FJA 9117F.WPF <br />(05/26!2004)