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<br />Mr. Commissioner Norden seconded the adoption of the foregoing Resolution and upon a vote <br />of the Commissioners as follows: <br />Mr. Commissioner Lasha: Ky-? / Nay / Abstain / Absent <br />Mr. Commissioner Norden: / Nay / Abstain / Absent <br />Mr. Commissioner Stiehl: / Nay / Abstain / Absent <br />The Resolution was declared to be duly adopted. <br />CUP 98-3 Energy Fuels Coal, Inc. (Southfield Mine) Change of Condition Resolution No. 24, Series of 2008 - Page 4 of 4