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Bond No. B005187 <br />SURETY RIDER No.1 <br />To be attached to and form a part of Bond No. on behalf of Black <br />Diamond Minerals, LLC, as Principal, executed by U.S. Specialty Insurance <br />Company as Surety, for the benefit of the Mississippi State Oil and Gas <br />Board, as Obligee. <br />Executed date of bond: October 1, 2009 <br />Effective date of change: October 1, 2011 <br />In consideration of the mutual agreement contained herein, the Principal and <br />the Surety hereby consent to the following changes: <br />The penalty amount has decreased from: <br />to: <br />Twenty Five Thousand and No/ 100 Dollars ($25,000.00) <br />Twenty One Thousand and No/ 100 Dollars ($21,000.00) <br />Nothing contained herein shall vary, alter or extend any provision, term or <br />condition of this bond except as expressly stated herein. <br />SIGNED, SEALED AND DATED THIS: 181h day of July, 2011. <br />Black Diamond Minerals, LLC U.S. Specialty Insurance Company <br />Name of Principal Name of Surety <br />S ignature <br />rf' C) t1AKtoLr1,_7.0 V <br />Name and title of person signing <br />on behalf of Principal <br />C� <br />Signature <br />Edwin H. Frank, III, Attorney -in -Fact <br />Name and title of person signing <br />on behalf of Surety <br />IndemCo <br />