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STATE OF COLORADO <br />DEPARTMENT OF NATURAL RESOURCES <br />MINED LAND RECLAMATION BOARD <br />DIVISION OF RECLAMATION. MINING AND SAFETY <br />By <br />Date Executed <br />(a) Consent is hereby granted to the transfer of the Permit referred to from Emerald Mining & Leasing <br />Rio Grande Silver, Inc <br />(b) Rio Grande Silver, 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 />Division Director <br />( V/7 ha <br />NI nun' share v sforms'07 -07 -0I v sfonns'Transfer Mineral Perm t 07/25/2007 <br />-6- <br />CONSENT OF STATE <br />to <br />