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MINERALS, LLC I/ <br />1600 Stout St., Ste 1710 <br />Denver, CO 80202 <br />December 14, 2009 <br />Colorado Division of Reclamation, Mining and <br />1313 Sherman Street, Room 215 <br />Denver, CO 80203 <br />�^ I <br />11-11" <br />RE: CHANGE OF ADDRESS NOTIFICATION - EFFECTIVE IMMEDIATELY <br />Dear Sir or Madam: <br />Please accept this letter as formal notification of change of address for the following entities controlled <br />by Black Diamond Minerals, LLC: <br />Black Diamond Minerals, LLC <br />Golden Energy Partners, LLC <br />Golden Energy, LLC <br />Golden Energy Gathering, LLC <br />Prospect Energy, LLC <br />G &H Resources, LLC <br />Please send all future correspondence to the following address: <br />1600 Stout Street <br />Suite 1710 <br />Denver CO 80202 <br />Your assistance is greatly appreciated, <br />Ward Giltner <br />Chief Financial Officer <br />Black Diamond Minerals, LLC <br />1600 Stout Street Suite 1710 Denver, CO 80202 Office (303) 973 -3228 Fax (303) 346 -4893 <br />