DRC-2011-001273 - 0901a068801f7920

GENERAL SURETY RIDER
To be attached and form a part of DRC" 201 I'OO 127
Type of Bond: Reclamation - White Mesa Uranium Mill, Bianding, UT

February 24, 2006
Denison Mines (USA) Corp., as Principal
Bond Number:
Dated Effective:
Executed by:
and by:
In Favor of:
National Union Fire Insurance Company
of Pittsburgh, PA, as Surety
State of Utah, Radiation Control Board
In consideration of the mutual agreements herein contained, the Principal and Surety hereby
consent to the following changes:
Bond amount is increased from:
Fifteen Million Eight Hundred Seven Thousand Four Hundred Twenty Nine and
00/100 Dollars ($15,807,429.00)
To:
Eighteen Million Seven Hundred Seventy Seven Thousand Three Hundred Eighty
Eight and 00/100 Dollars ($18,777,388.00)
Nothing herein contained shall vary, alter or extend any provision or condition of this bond
except as herein expressly stated.
This rider is effective January 21, 2011.
Signed, sealed and dated this January 21, 2011.
Denison Mines (USA) Corp.
IMA"
I 1550 17th Street, Suite 600
Denver, CO 80202-1657
Phone [phone]
National Union Fire Insurance Company of
Pittsburgh, PA >
By
Sue E. Wood, Attorney-in-fact
•1 • ;• i -7i.
POWER OF ATTORNEY
iNational Union Fire Insurance Coinpany of Pittsburgh,:PA. ;: •sl--;:;; !;iiyi;:-^-^;ii^i^;::v!!
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Tliat American Horrie Assurance :Gonij}aBy, a;>je*:.¥^ corpoiatioii, andiNational Union Eire Insuiahce GotnpMy of PittslMr^^^^ a Pennsylvania:
•'••'^ • corporation,'dQes'fiach'B(|i*b^ '"r.-::\-yy:^ '^'^••-y:-)y\\-.~ ';;i;P;;::-:;:f^'' 'B:;-;'.-:;';;:'' '^'^:•-m\^(my\-'•^'^ '.-^ -t* •
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• . s --^Robertit/CoHen, Satah M! Finri.'BiklleyJ. ,
: iiitU;;: I 1 SHeTyll Ri'SHaw, Kristco I- McCorraick. S.ue E. Wood; Keitli M.-TTiorapson:- of Denver,'Colorado---:-. ;. y/m. if: -.\ t:
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••;•);•••• its true and lawful Attomeyi(s)TinTFaet^^ with fuUaiithdrity to execute on.its behalf :bonds, undertakings; reeognizances aind eiiii of indemnity and;:
\writing3 6kigat6ry!in tiie nature theitof. issuW^ die respectiv«.e»mpMiy thff \::? . " ': y^^^ ' ' ;
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IN VVITNiESS WHEREOF,: American Home AssiiranceiComjiany and Nacioiral.lJciion Firls Trisuranee Gompimy of PittsWgK^ PAi-iiave each executed :::::
:these:;presCTts:l:;:ii:i^^ iv;;;;:;-.::S;ns::|i|r v^^
I , . ':\ H • I I . ^ t,T Iv.^T.Vi. .t A this 19th day of November, 2007:;:;
ic:... ;>r^ '71'.
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;;;^i::v>:::::v •.f..:---:' |.. • m,.,: ...Vincent P. Forte, Vice President ;
STATE OF NE>V YORK ; } •:.y:;-;tiL:i:y.::ij-y<ic--.
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COUNTY OF NEW YORK } ss.
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On this 19th 'day of November, 2007 before trie came the above iiamcd
,officerof|American:Hpme Assu^^ -:::;:;...;;;:::
Insurance Company of Pittsbuigh, PA., tb me personally known to tie the::
f c individual.and officer described hereia, and acknowledged'that he executed the : .'ii >
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^^0T^^^•• TOR::;;;; • jULlAMA EiiHALLENaEeK ;:-:;U :
.)HhK : : •••:v. : •: .(sOTARYPija'.IG.S'ATtQF.WEV/YQRK.- :•. :
foregoing instumient and affixed the SMMIS of said corporations thereto by
' aiithbntyofhisofSce'^ '• '"^ ' - ^''^ '"'' '
Nc.01^A6-25e?l .
A : I ();::;!;:;"V.J. e .QUAUFIcC INlERONX GSUNTY a"' < OK A rin
MY CCy.MiSS-CN EXPIRES ApaiL 18, 2009 .::::
Exei-pts of Resolutions adopted by tlie:B6a:-ds of iJirectors of American liomc Assui^nce Company aiid.Natiohal Union-Eire Insurance Company of Pittsburgh,
PA.onMay 18;:1976: ••VM- .;:TT('- f>Ne-'
: ^VRESOLVED','tha^^^^
and act fbr.and on behalfof the Gbmpany.to^exe^^ rcc(^izanoes aM.othOT:;epntracte o^^^^ , bj^.
thereof, arid to attach thereto the corporate seal ofthe Company, in the transaction of its surety business; - " : ^
"^••:-. :^-V:'-]^:''" •• '^^y i-:im- '':\., i\h m'/^ii) i. .i>hi , • ; •ii7:..:.xf. 'mi-:.. • .::::!::l'-':::A'.. iS'^'' T enNf*' • ;;!S:;;-;-;::;:'-i. :-::;^f ••••f':(:fli:0.'-:Em^
"RESOLVED, that the sigiiatures and attestations of such officers and tlie seal of theCompnymaiy be alfLxed to any such Power (5f Attorriey or to ajiy ; ;;;.:;•• 1^
certificate reiatirig:th'erBt6:byft^^ ' '
.. binding.uppn the (Company vvhen so aff^ resipcct to any bond, undertaking. rocognizancCiaiid otiier cpiitract of indefflnity and writing.obligatpry in the ..
nature.thereof; ' '• ' • " .1 ?' ^viibiiDi:.:" - ,•;:::::•;;:;•::. ..:;..;;:''•':: ij":::-"':'...•.^:":;;' :v:;;:;" .... • v
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"RESOLVED, that any such Attomey-in-Fafet delivering a secretarial certification that the:foregoiiig resolutipni Still:be in efiiSct r^?iy insert in such
• certification the 'date thereof; said date to be not latiir ihW the <fele bifdeliveiy thereof by .siich Attbmcy-in-Fact:" -' '* •:;:' ::•:;::•; '^-^yyy: :>::;;'•''*-''•;•:' '\yyy'yy-:''r:::yy:-
•:: I, Klizabcth M. Tuck, Secretary of American Ilomc Assurance Company arid of National IJnion I'ire Insurance C^onipani'of Pitlsbiirgh. PA; do iiereby cert'ify }- ym
that the foregoing exerpts of Resolutions adopt^% the. Boards'^of Diiectprs of these eorporatioiis; aiid the Powers of Attorney issued pursiiant thereto; are true -m::-.
and correct, and that both the Resolutions and the Powers of Attomey are in full foite and effect. ;;:: :•:; •^'T:"'?;..-::'-::;^^' :::'??i-""V •• r-:--yy:iv or. ••:•"•;;;: -:::•:•;;::• • p-y-M.iiy^-y • yy-yA••••••:^•:MJ;:'•;•.;:^';::••'•';;:P•::'L^::l:•;l.''::- •^•^:•vv•:;;;:•::;;^ • Pi. --:jf.t' OF ^•:To -'-;:;;;;;;:f;;:;"V!'
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IN WITNESS WHEREOF, I have hereunto set myhand and affixed the facsjmileseatof.each.tortwration::..-''/'! i::;fy-''y6':yy\y:iyO:y}y^'r.::y;:.i:j
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'this '21stday of • J^ariuary, 20] 1.
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