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.