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tw( 604 <br />UNANIMOUS WRITTEN CONSENT <br />OF <br />BOARD OF DIRECTORS <br />OF <br />DENISON MINES (USA) CORP. <br />The undersigned, being all of the directors (the "Directors ") of DENISON MINES (USA) <br />CORP. (the "Corporation "), a Delaware Corporation, in accordance with the authority <br />contained section 141(1) of the Delaware General Corporation Law, in lieu of holding a <br />directors' meeting to consider the same, do hereby consent to the adoption of the following <br />resolutions, which consent may be executed in any number of counterparts: <br />BE IT RESOLVED that; <br />1. Removal of Officers <br />All Officers of the Company are hereby removed from their positions as officers; <br />2. Appointment of Officers <br />A. Stephen P. Antony is hereby appointed and qualified to serve as President and <br />Chief Executive Officer of the Corporation until his successor is duly appointed <br />and qualified, or until his office is earlier vacated through removal, resignation or <br />otherwise. <br />B. Harold R. Roberts is hereby appointed and qualified to serve as Executive Vice <br />President and Chief Operating Officer of the Corporation until his successor is <br />duly appointed and qualified, or until his office is earlier vacated through removal, <br />resignation or otherwise. <br />C. Jeffrey L. Vigil is hereby appointed and qualified to serve as Vice President and <br />Chief Financial Officer of the Corporation until his successor is duly appointed <br />and qualified, or until his office is earlier vacated through removal, resignation or <br />otherwise. <br />D. David C. Frydenlund is hereby appointed and .qualified to serve as Senior Vice <br />President Regulatory Affairs, General Counsel and Corporate Secretary of the <br />Corporation until his successor is duly appointed and qualified or until his office is <br />earlier vacated through removal, resignation or otherwise. <br />E. Gary R. Steele is hereby appointed and qualified to serve as Senior Vice President, <br />Corporate Marketing of the Corporation until his successor is duly appointed and <br />qualified or until his office is earlier vacated through removal, resignation or <br />otherwise. <br />F. Curt D. Steel is hereby appointed and qualified to serve as Vice President, Sales of <br />the Corporation until his successor is duly appointed and qualified or until his <br />office is earlier vacated through removal, resignation or otherwise. <br />