Subject: Engagement Letter
From: "Joan Peugh" <[email-masked]>
To: <[email-masked]>
Cc: <[email-masked]>, <[email-masked]>
Date: Thu, 27 May 2010 08:52:20 -0400

LaTisha,

Please see attached terms of engagement between PolyMet Mining and Boies
Schiller & Flexner. If it is agreeable to you please sign and send back to
us. We will be sending you a hardcopy as well. Feel free to contact myself
or Hunter with any questions or concerns you may have.

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]