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<br />-6- <br />CONSENT OF STATE <br />(a) Consent is hereby granted to the transfer of the Permit referred to from Lafarge West, Inc. to <br />Mann Resources LLC <br />(b) Mann Resources 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 <br />MArnin\share\vsf6rms\07-07-01 vsforms\Transfer Mineral Permit 07/2S/2007 <br />