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Tri -State Generation and Transmission Association, Inc. <br />Principal Office of Corporation: <br />1100 West 116th Avenue <br />Westminster, CO 80234 <br />Tri -State Generation and Transmission Association (Tri- State) is the majority owner of Western <br />Fuels - Colorado. It is controlled by a Board of Directors comprised of the following officers and <br />members: <br />Name Title Address Appointe Term End <br />Rick Cordon Chairman PO Box 518 November No Limit <br />Simla, CO 80835 1994 <br />Tony Casados, Jr. <br />Vice <br />PO Box 186 <br />July <br />No Limit <br />Chairman <br />Tierra Amarilla, NM 87575 <br />2000 <br />Stuart Morgan <br />Treasurer <br />9720 Road 54 <br />2007 <br />No Limit <br />Mollenkopf <br />Committee <br />Dalton, NE 69131 <br />Leo Brekel <br />Secretary <br />Route 1, 9373 County Road 81 <br />2003 <br />No Limit <br />Committee <br />Fleming, CO 80728 <br />Matt Brown <br />Assistant <br />1287 Owl Creek Road <br />2010 <br />No Limit <br />Secretary <br />Thermopolis, WY 82443 <br />Wayne Connell <br />Assistant <br />HC 30, Box 30 <br />2000 <br />No Limit <br />Secretary <br />Mountainair, NM 87036 <br />Jack Finnerty <br />Executive <br />PO Box 186 <br />1988 <br />No Limit <br />Committee <br />Wheatland, WY 82201 <br />William <br />Executive <br />13840 Road 29 <br />2009 <br />No Limit <br />Mollenkopf <br />Committee <br />Dolores, CO 81323 <br />Joseph Wheeling <br />Executive <br />34094 Highway 550 <br />2010 <br />No Limit <br />Committee <br />Durango, CO 81301 <br />Robert Bledsoe <br />Director <br />PO Box 435 <br />1998 <br />No Limit <br />Hugo, CO 80821 <br />Jerry Burnett <br />Director <br />PO Box 4 <br />2013 <br />No Limit <br />Hereford, CO 80732 <br />Richard Clifton <br />Director <br />PO Box 147 <br />2009 <br />No Limit <br />Centennial, WY 82055 <br />Exhibit 2 -11 Revision Date: 12/30/14 <br />Revision No.: MR -138 <br />