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Exhibit 99.1
Audit Committee Pre-Approval of Non-Audit Services
On August 6, 2008, the Audit Committee of the Board of Directors of St. Mary Land & Exploration Company approved in advance certain non-audit services to be performed by Deloitte & Touche LLP, St. Mary’s independent auditor. These non-audit services were corporate income tax compliance services in the third quarter of 2008.