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3) CERTIFICATION OF NAME CHANGE, dated December 21, 1981, and August 20, 1982, of the Secretary of
<br /> • State of Colorado certifying the name change of Energy Fuels Corporation to Colorado Yampa Coal
<br /> Company, and Colorado Yampa Coal Company to Colorado Yampa Leasing Company, respectively.
<br /> Reference in the description of documents below the Energy Fuels Corporation or Colorado Yampa Coal
<br /> Company is therefore to the same entity now called Colorado Yampa Leasing Company, an affiliate of TCC.
<br /> 4) DEED AND BILL OF SALE, dated August 31, 1982, wherein Colorado Yampa Leasing Company granted,
<br /> bargained, sold and delivered unto Getty Coal Company its entire right, title and interest in and to all of its fee
<br /> and lease surface and mineral interests.
<br /> 5) ASSIGNMENT, dated August 31, 1982, wherein Getty Coal Company assigned, sold and transferred all its
<br /> right, title and interest in the fee and lease surface and mineral interests acquired from Colorado Yampa
<br /> Leasing Company to Getty Minerals Marketing , Inc.
<br /> 6) CERTIFICATES OF OWNERSHIP AND MERGER, merging Getty Minerals Marketing, Inc. into Cyprus
<br /> Western Coal Company (August 30, 1985); and Cyprus Western Coal Company into Cyprus Amax Coal
<br /> Company (April 1, 1997); filed with the Office of Secretary of State, Delaware.
<br /> 7) CERTIFICATES OF OWNERSHIP AND MERGER merging Plateau Company into Cyprus Western Coal
<br /> Equipment Company (August 30, 1985); Cyprus Western Coal Equipment Company into Cyprus Western
<br /> Coal Company (December 31, 1990); and Cyprus Amax Coal Company into RAG American Coal Company
<br /> (June 30, 1999); filed with the Office of Secretary of State, Delaware.
<br /> 8) WARRANTY DEED, dated July 27, 1973, between A.L. Bennett, John R. Bennett, Grantor and Energy Fuels
<br /> Corporation, Grantee, of the following property (surface only):
<br /> Township 5 North, Range 86 West, of the 6th P.M.
<br /> Section 31 E'
<br /> 9) WARRANTY DEED, dated July 7, 1974 between Clyde M. Dinius Trust, Grantor and Energy Fuels
<br /> Corporation, Grantee of the following property (surface only):
<br /> Township 5 North, Range 86 West of the 6th P.M.
<br /> Section 29 W%
<br /> Section 30 E1/2
<br /> Section 31 E1/2E1/2
<br /> Section 32 W'/2
<br /> 10) WARRANTY DEED, dated August 20, 1962, between Clyde M. Dinius and L. Eunice Dinius, Grantor, and
<br /> Energy Coal Company, Grantee, of the following property:
<br /> A tract of land located in Section 29 and 32, Township 5 North, Range 86 West of the 6th P.N., more
<br /> particularly described as follows:
<br /> Beginning at the south corner of Section 29, Township 5 North, Range 86 West and run thence northerly
<br /> 433.3 feet on the east line of the SW % of Section 29; thence S 52 degrees 21 minutes W, 389.2 feet; thence
<br /> S49 degrees 6 minutes E, 1138.6 feet; thence S 29 degrees 34 minutes E, 594.1 feet; thence N 60 degrees
<br /> 26 minutes E, 785.0 feet; thence northerly 637.0 feet, more or less on the east line of the NW'/ of Section
<br /> 32 to the point of beginning, containing 24.35 acres more or less (surface only).
<br /> • Energy Fuels was the same corporation as Energy Coal Company. The name of Energy Coal Company
<br /> was officially changed to Energy Fuels Corporation in 1972.
<br /> TR08 -64 2.03 -24 06/17/08
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