Subject: FW: Conflict Check- PolyMet Mining
From: "Joan Peugh" <[email-masked]>
To: <[email-masked]>
Date: Tue, 25 May 2010 16:45:18 -0400

*From:* Karry DeCarlo [mailto:[email-masked]]
*Sent:* Tuesday, May 25, 2010 4:42 PM
*To:* Joan Peugh
*Cc:* Christopher Boies
*Subject:* RE: Conflict Check- PolyMet Mining

Hi Joan,

Attached please find our Corporate Form Engagement Letter.  Feel free to
contact me if you have any questions.

Regards,

Karry

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*From:* Christopher Boies
*Sent:* Tuesday, May 25, 2010 4:39 PM
*To:* Joan Peugh
*Cc:* Karry DeCarlo
*Subject:* RE: Conflict Check- PolyMet Mining

Clear on conflicts.  Karry, please send the corp form draft engagement
letter, thanks.

Christopher Boies, Esq.

BOIES, SCHILLER & FLEXNER LLP

575 Lexington Avenue, 8th Floor

New York, NY 10022

(phone) 212-446-2300

(direct) 212-754-4200

(fax) 212-446-2350

(cell) 917-821-8210

(email) [email-masked]
  ------------------------------

*From:* Joan Peugh [mailto:[email-masked]]
*Sent:* Tuesday, May 25, 2010 4:29 PM
*To:* Christopher Boies
*Subject:* Conflict Check- PolyMet Mining

Chris,

Hunter asked me to follow up with you to confirm that there are no conflicts
with Hunter working with PolyMet. Also, do you have a draft engagement
agreement?

Thank you!

Best,

Joan

*Joan K. Peugh*

*Rosemont Seneca Partners*

1010 Wisconsin Avenue, NW

Suite 705

Washington, DC 20007

T:(202) 333-1880

F: (202 333-1886

M: (202) 841-8543

[email-masked]

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