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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 will not be able to attend.<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="MsoNormal"><span style="font-family:"Arial",sans-serif;color:#1F497D"> <br>
<br>
</span><a href="http://www.energyfuels.com/" target="''"><span style="font-family:"Times New Roman",serif;color:blue;text-decoration:none"><img border="0" width="63" height="36" id="_x0000_i1027" src="http://www.energyfuels.com/wp-content/uploads/2016/04/emaillogo.png" alt="http://www.energyfuels.com/wp-content/uploads/2016/04/emaillogo.png"></span></a><b><i><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#09599C">Energy
Fuels Resources (USA) Inc.</span></i></b><span style="font-family:"Arial",sans-serif;color:#1F497D"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#09599C">Harold Roberts</span><span style="font-family:"Times New Roman",serif;color:#1F497D">
</span><span style="font-family:"Arial",sans-serif;color:#1F497D"> <br>
</span><i><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#C2A204">Executive VP Conventional Operations</span></i><span style="font-family:"Arial",sans-serif;color:#1F497D">
<br>
</span><span style="font-size:7.5pt;font-family:"Arial",sans-serif;color:#1F497D">
<br>
</span><span style="font-size:8.0pt;font-family:"Arial",sans-serif">t: 303.389.4160 | c: 303.902.2870 | f: 303.389.4125</span><span style="font-size:7.5pt;font-family:"Arial",sans-serif;color:#1F497D">
<br>
</span><span style="font-size:8.0pt;font-family:"Arial",sans-serif">225 Union Blvd., Suite 600</span><span style="font-size:7.5pt;font-family:"Arial",sans-serif"> </span><span style="font-size:7.5pt;font-family:"Arial",sans-serif;color:#1F497D">
<br>
</span><span style="font-size:8.0pt;font-family:"Arial",sans-serif">Lakewood,</span><span style="font-size:7.5pt;font-family:"Arial",sans-serif">
</span><span style="font-size:8.0pt;font-family:"Arial",sans-serif">CO</span><span style="font-size:7.5pt;font-family:"Arial",sans-serif"> </span><span style="font-size:8.0pt;font-family:"Arial",sans-serif">80228</span><span style="font-size:7.5pt;font-family:"Arial",sans-serif;color:#1F497D">
<br>
<br>
</span><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#17365D"><a href="http://www.energyfuels.com"><span style="color:#17365D;text-decoration:none">http://www.energyfuels.com</span></a></span><span style="font-size:7.5pt;font-family:"Arial",sans-serif;color:#1F497D">
<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:7.5pt;font-family:"Arial",sans-serif;color:#1F497D">This e-mail is intended for the exclusive use 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 delete this message and notify the sender. You may not use, distribute print or copy this message if you are not the intended recipient(s).
<br>
<br>
</span><span style="font-family:"Times New Roman",serif;color:#1F497D"> </span><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="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext"> Board [mailto:board-bounces@chnorthmetro.us]
<b>On Behalf Of </b>Darcy Beard CPA<br>
<b>Sent:</b> Tuesday, July 12, 2016 1:50 PM<br>
<b>To:</b> 'District Board of Directors+District Manager' <board@chnorthmetro.us><br>
<b>Subject:</b> [Board] Meeting Scheduled for July 14<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">I have attached a proposed agenda for the meeting scheduled for July 14, 2016. Please let me know if this date works. The board needs to meet in July to sign and approve the 2015 Audit Extension. If July 14 does not work, please respond
with some dates that work. Paul Goedecke’s wife had some health issues (pancreatitis following a surgery) so he has not been able to complete the audit yet. He assured me he will finish it for an August or September meeting. The audit extension request
allows an additional sixty days after the initial deadline of July 31. <o:p></o:p></p>
<p class="MsoNormal">Darcy<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Darcy Beard CPA<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><a href="mailto:darcybeardcpa@comcast.net"><span style="color:#0563C1">darcybeardcpa@comcast.net</span></a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Office 303-841-3474<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Mobile 303-594-5488<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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