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<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">All:<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">I will be traveling back from St. George, UT on Wednesday afternoon. I will try to make the meeting but no guarantees.<o:p></o:p></span></p>
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<p class="e2fc0c52-1f66-4ca4-8178-48f16c267d41"> </p>
<p class="e2fc0c52-1f66-4ca4-8178-48f16c267d41"><img id="IMG1" border="0" alt="Energy Fuels Resources" src="cid:image99c4d4.PNG@14d39589.4b89c357" width="63" height="36"><span style="font-family:Arial; font-size:xx-small; color: #09599C; font-weight: bold; font-style: italic; ">Energy
Fuels Resources (USA) Inc.</span></p>
<p class="e2fc0c52-1f66-4ca4-8178-48f16c267d41"></p>
<hr style="WIDTH: 238px; HEIGHT: 2px" id="HR1" align="left" color="#09599c" size="2">
<font size="+0"><span style="font-family:Arial; font-size:x-small; color: #09599C; ">Harold Roberts</span></font><i><font size="1" face="Arial"><font size="1" face="Arial"><font size="1" face="Arial"></font></font></font></i><font color="#09599c">
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<p class="e2fc0c52-1f66-4ca4-8178-48f16c267d41"><i><font face="Arial"><font face="Arial"><font face="Arial"><span style="font-family:Arial; font-size:x-small; color: #C2A204; ">Executive Vice President | Chief Operating Officer</span></font></font></font></i></p>
<i><font color="#c2a204" size="1" face="Arial"><font color="#c2a204" size="1" face="Arial"><font color="#c2a204" size="1" face="Arial"></i></font></font></font><font color="#000066" size="1" face="Arial"><font color="#000066" size="1" face="Arial"><font color="#000066" size="1" face="Arial">
<p class="e2fc0c52-1f66-4ca4-8178-48f16c267d41"> </p>
<p class="e2fc0c52-1f66-4ca4-8178-48f16c267d41"><span style="font-family:Arial; font-size:xx-small; color: #000000; ">t: 303-389-4160</span><font color="#000000"> </font><span style="font-family:Arial; font-size:xx-small; color: #000000; "></span><font color="#000000">
</font><span style="font-family:Arial; font-size:xx-small; color: #000000; ">| f: 303-389-4125</span></p>
<p class="e2fc0c52-1f66-4ca4-8178-48f16c267d41"><span style="font-family:Arial; font-size:xx-small; color: #000000; ">225 Union Blvd., Suite 600</span><font color="#000000"> </font><span style="font-family:Arial; font-size:xx-small; color: #000000; "></span></p>
<p class="e2fc0c52-1f66-4ca4-8178-48f16c267d41"><span style="font-family:Arial; font-size:xx-small; color: #000000; ">Lakewood,</span><font color="#000000"> </font><span style="font-family:Arial; font-size:xx-small; color: #000000; ">CO</span><font color="#000000"></font><span style="font-family:Arial; font-size:xx-small; color: #000000; ">,
US,</span><font color="#000000"> </font><span style="font-family:Arial; font-size:xx-small; color: #000000; ">80228</span></p>
<p class="e2fc0c52-1f66-4ca4-8178-48f16c267d41"><br>
http://www.energyfuels.com</font></font></font></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowtext">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowtext"> Board [mailto:board-bounces@chnorthmetro.us]
<b>On Behalf Of </b>Darcy Beard<br>
<b>Sent:</b> Wednesday, May 21, 2014 10:31 PM<br>
<b>To:</b> 'District Board of Directors+District Manager'<br>
<b>Subject:</b> [Board] FW: Agenda May 28 meeting<o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowtext">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowtext"> Darcy Beard [<a href="mailto:DarcyBeardCPA@comcast.net">mailto:DarcyBeardCPA@comcast.net</a>]
<br>
<b>Sent:</b> Wednesday, May 21, 2014 2:57 PM<br>
<b>To:</b> 'Board of Directors'<br>
<b>Subject:</b> Agenda May 28 meeting<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="color:windowtext">I have attached a proposed agenda for the Special Meeting scheduled for Wednesday, May 28, 2014. Please advise if I can be of further assistance.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:windowtext">Thanks,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:windowtext"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><i><span style="font-family:"Times New Roman","serif";color:windowtext">Darcy Beard, CPA<o:p></o:p></span></i></b></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt;font-family:"Times New Roman","serif";color:windowtext">P.O. Box 3110<o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt;font-family:"Times New Roman","serif";color:windowtext">Parker, Colorado 80134<o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt;font-family:"Times New Roman","serif";color:windowtext">Office 303-841-3474<o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt;font-family:"Times New Roman","serif";color:windowtext">Mobile 303-594-5488<o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:11.0pt;font-family:"Times New Roman","serif";color:windowtext">Fax 303-805-1988<o:p></o:p></span></i></p>
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