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Construction Materials (C.R.S. § 34- 32.5 -101 et. seq.) ( "Construction Materials Act ") and <br />associated Rules (2 C.C.R. 407 -4) ( "Construction Materials Rules "), with respect to any other <br />operation conducted by the Prospective Successor in the State of Colorado. <br />Permittee and Prospective Successor hereby request that the Mined Land Reclamation <br />Board ( "Board ") approves their SO Application, recognizes the Prospective Successor as <br />Successor Operator under the Permit, accepts the Prospective Successor's Performance and <br />Financial Warranties, and releases the curren - Permittee's Performance and Financial Warranties. <br />SIGNED, SEALED AND DATED this l day of t.-s-4 <br />PERMITTEE <br />Denison Mines (USA) Corp <br />By <br />Name of <br />Signature of Officer <br />/� �,(� <br />Cye.c.t,a ��rQ Vi ta 1 r esj 4 4 04; U (3'►' uur <br />Title of Officer <br />STATE OF Coiora do <br />COUNTY OFV(V <br />NOTARY FOR PERMITTEE <br />ss.: <br />My Commission Expires <br />9 <br />PROSPECTIVE SUCCESSOR <br />Energy el- Resources (USA) Inc <br />Notary Public <br />Sc,:ar Iffe . Pres: .-4- Op r (rjw�- -f .�rs-e <br />Title of Officer <br />Gar, ! U <br />Caen <br />The foregoing instrument was acknowledged before me this e day o J ✓ t V <br />by X i �(� <br />/1 • {'eAl asrYPP• VP. .too of / 0 1 Jh {S cov <br />