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Date Executed <br />(a) Consent is hereby granted to the transfer of the Permit referred to from Elmo Nossaman <br />Aspen Mineral Resources, Inc. <br />(b) Aspen Mineral Resources, Inc. 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 9r/VIAM51 1,tt/ILA <br />Division Director <br />/2 <br />M \rmn \share \vsforms \07 -07 -01 vsforms \Transfer Mineral Permit 07/25/2007 <br />-6- <br />CONSENT OF STATE <br />to <br />