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2.03.4(2) <br />(2)(c) Person paying the abandoned mine land reclamation fee. <br />Ronald G. Thompson <br />New Elk Coal Company, LLC <br />12250 State Hwy 12 <br />Weston, CO 81091 <br />(303) 300 -8709 <br />(3)(a -c) Persons who own or control New Elk Coal Company, LLC <br />Danny Miller, Mine Manager, New Elk Coal Company, LLC <br />Names and addresses of Officers and Directors of New Elk Coal Company LLC <br />Officers and Directors <br />Title <br />Date Appointed <br />Bill McKnight, PC <br />Director, Chairman <br />09/30/08 <br />Kenneth Bates <br />President/Manager <br />01/04/10 <br />David J. Stone <br />Chief Operation Officer <br />05/29/12 <br />Darren Nicholls <br />Deputy COO <br />05/29/12 <br />Ernest Cleave <br />Director <br />09/30/08 <br />Senator David Tkachuk <br />Secretary <br />01/04/10 <br />Paul Phillips <br />Director /Manager <br />09/30/08 <br />New Elk Coal Company, LLC is owned by Cline Mining Corporation. <br />Cline Mining Corporation Telephone: 416 -572 -2002 <br />TD Canada Trust Towers <br />181 Bay Street <br />Heritage Building, 3rd Floor <br />Brookfield Place <br />Toronto, Ontario, Canada <br />M5J2T3 <br />Cline Mining <br />Corporation <br />Officers and Directors <br />Title <br />Bill McKnight <br />Chairman, Director <br />Kenneth Bates <br />President & CEO, Director <br />Ernest Cleave <br />Vice President, CFO <br />Dennis Mraz <br />COO and Executive VP <br />Alana Kelcey <br />Corporate Secretary <br />Dale Hendrick <br />Director <br />Peter Elzin a <br />Director <br />Senator David Tkachuk <br />Director <br />TR -57 2.03 -4 Revised 08/15/12 <br />