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Section 2.03.4 <br />Oxbow Carbon & Minerals Holdings, Inc. owns 58.68% of the interest in Oxbow Carbon LLC. <br />"Crestview -Oxbow Acquisition, LLC" owns 22.06% and the "Joan Granlund 2008 Trust" owns <br />10.29% of the interest in Oxbow Carbon LLC with no other owners in excess of 10% ownership. <br />Crestview -Oxbow Acquisition, LLC, a Delaware limited liability company ( "Crestview', and the Joan <br />Granlund 2008 Trust, as Minority owners of the Company, cannot commit the financial or real <br />property assets or working resources of Oxbow Mining, LLC nor do they control any of the Elk <br />Creek Mine or Sanborn Creek Mine operations. <br />Oxbow Carbon & Minerals Holdings, Inc. <br />1601 Forum Place, Suite P2 <br />West Palm Beach, Florida 33401 <br />EIN 23- 2432218 -- Phone # 561 - 797 -4300 <br />Officers of Oxbow Carbon & Minerals Holdings. Inc <br />Directors of Oxbow Carbon & Minerals Holdings, Inc. <br />Date Elected End Date <br />William I. Koch <br />President <br />5/24/2007 <br />Richard P. Callahan Director <br />and Chief Executive Officer <br />10/24/1990 <br />Zachary K. Shipley <br />"Treasurer <br />5/24/2007 <br />Richard P. Callahan <br />Secretary <br />5/24/2007 <br />David W. Clark <br />Assist. Secretary <br />5/24/2007 <br />Directors of Oxbow Carbon & Minerals Holdings, Inc. <br />Date Elected End Date <br />William I. Koch Director <br />6/30/1998 <br />Richard P. Callahan Director <br />6/30/1988 <br />Zachary K. Shipley Director <br />6/30/1988 <br />(3)(d -e) Not Applicable. <br />(4)(a -b) Information for any surface coal mining operation owned or controlled by either the <br />applicants or by any person who owns or controls the applicant: <br />Oxbow US Coal LLC owns Terror Creek LLC which owns and operates the Terror Creek Loadout, a <br />coal loadout facility located at 43440 Bowie Road, Paonia, Co. 81428. CDRMS Permit Number C -83- <br />059, MSHA ID 05- 03818, EIN 95- 3820925, Ph (970) 929 -5855. <br />(5) Any changes in Sections 2.03.4(1) through (4) occurring between the date the permit transfer <br />application is submitted and approval of the permit revision will be incorporated prior to final permit <br />revision approval. <br />(6)(a) Names and address of the owners of record of the land to be affected by surface operations <br />and facilities and every legal for equitable owner or record of the coal to be mined: <br />Surface: Oxbow Mining, LLC. <br />3737 Hwy 133 <br />P. O. Box 535 <br />Somerset, Colorado 81434 <br />Bureau of Land Management <br />Uncompahgre Field Office <br />2505 South Townsend Avenue <br />Montrose, Colorado 81401 <br />RN -06 2.03 -8 Rev. June 2013 <br />