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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">All:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">I am traveling this week and will not be able to make the meeting on Friday. Sorry.
<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:image11d8d7.PNG@bbd9eb26.4e9d277c" 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>
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<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> Tuesday, September 02, 2014 5:37 PM<br>
<b>To:</b> 'District Board of Directors+District Manager'<br>
<b>Subject:</b> [Board] CHN Proposed Agenda and Draft Minutes<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:windowtext">I have attached the proposed agenda for the meeting scheduled for Friday, September 5, 2014 and a draft of the minutes for the meeting held on August 14,
2014. Please advise of any changes and confirm your attendance at the Special Meeting.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:windowtext">Thanks,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:windowtext">Darcy<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";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>
<p class="MsoNormal"><o:p> </o:p></p>
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