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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Darcy:<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 should be able to make the meeting. You can mail the check to me and I will get signatures.<o:p></o:p></span></p>
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<p class="527e7960-9411-4dbe-b11c-bfbbb8fc3bc4"> </p>
<p class="527e7960-9411-4dbe-b11c-bfbbb8fc3bc4"><img id="IMG1" border="0" alt="Energy Fuels Resources" src="cid:image9e2296.PNG@52918432.468903ba" 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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<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="527e7960-9411-4dbe-b11c-bfbbb8fc3bc4"><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="527e7960-9411-4dbe-b11c-bfbbb8fc3bc4"> </p>
<p class="527e7960-9411-4dbe-b11c-bfbbb8fc3bc4"><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="527e7960-9411-4dbe-b11c-bfbbb8fc3bc4"><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="527e7960-9411-4dbe-b11c-bfbbb8fc3bc4"><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="527e7960-9411-4dbe-b11c-bfbbb8fc3bc4"><br>
http://www.energyfuels.com</font></font></font></p>
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This e-mail is intended for the exclusive use the of person(s) mentioned as the recipient(s). This message and any attached files with it are confidential and may contain privileged or proprietary information. If you are not the intended recipient(s) please
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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> Friday, January 02, 2015 6:18 PM<br>
<b>To:</b> 'District Board of Directors+District Manager'<br>
<b>Subject:</b> [Board] January 8 Proposed Agenda and Nov 13 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 a proposed agenda for the meeting scheduled for January 8, 2015 and a draft of the minutes for the meeting held on November 13, 2014. Please
advise of any changes. In addition, please let me know if you will be attending the meeting scheduled for Thursday, January 8, 2015.<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"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:windowtext">I received an invoice to pay the Property and Liability Insurance and the Directors Insurance. The payment is due January 9, 2015. I would like to prepare
a check and mail it to one of you for signature. If you are available to either meet me early next week or receive a check in the mail, sign and mail the check in a stamped, envelope I will provide, please let me know.<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"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:windowtext">Happy New Year!<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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