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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">I will not be able to make the meeting.<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>
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<p class="371b8611-7035-4f1f-b7a2-c1d10b09fb2a"> </p>
<p class="371b8611-7035-4f1f-b7a2-c1d10b09fb2a"><img id="IMG1" border="0" alt="Energy Fuels Resources" src="cid:image9ab8d2.PNG@aef8fe4d.4793fc8f" 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="371b8611-7035-4f1f-b7a2-c1d10b09fb2a"><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="371b8611-7035-4f1f-b7a2-c1d10b09fb2a"> </p>
<p class="371b8611-7035-4f1f-b7a2-c1d10b09fb2a"><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="371b8611-7035-4f1f-b7a2-c1d10b09fb2a"><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="371b8611-7035-4f1f-b7a2-c1d10b09fb2a"><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="371b8611-7035-4f1f-b7a2-c1d10b09fb2a"><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> Friday, March 06, 2015 3:02 PM<br>
<b>To:</b> 'District Board of Directors+District Manager'<br>
<b>Subject:</b> [Board] Proposed agenda for March 12, 2015 and draft minutes for January 8, 2015 meeting<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 on March 12, 2015 at 7:30 a.m. at Duffey's and a draft of the minutes for the meeting held on
January 8, 2015. Please advise if you will be in attendance at the March 12, 2015 meeting and/or if you have any changes or additions to the agenda or minutes.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:windowtext">Best regards,<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>
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