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-6- <br />CONSENT OF STATE <br />(a) Consent is hereby granted to the transfer of the Permit referred to from Mount Royale Ventures, LLC to <br />AGC Resource?,LLC <br />(b) AGC Resource} 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 RECLAMATION, MINING AND SAFETY <br />By <? /?? <br />Division Director <br />Date Executed O f 3 / y <br />M:Vnin\share\vsfortns\07-07-0I vsformsUransfer Mineral Pemtit 07/25/2007