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Rule 2.03.4(2)(b) Resident Agent The registered agent (and offices) is: <br />The Corporation Company <br />1675 Broadway, Suite 1200 <br />Denver, Colorado 80202 <br />(303) 629 -2500 <br />Employer ID No. <br />Rule 2.03.4(2)(c) Person Responsible far AMLR Fee <br />Hayden Gulch Terminal, Inc. will pay any applicable abandoned mine land <br />reclamation fee. <br />Rule 2.03.4(3) Ownership Control of Hayden Gulch Terminal Inc <br />Hayden Gulch Terminal, Inc. (HGTI) is owned by Peabody Colorado Operations, LLC <br />(Employer ID No. 20- 2561644). Peabody Colorado Operations, LLC is wholly owned <br />by Peabody Investments Corporation (Peabody Investments), which is wholly owned <br />by Peabody Energy Corporation (Peabody Energy). Ownership and control <br />information for the HGTI - Peabody Energy corporate structure is presented in <br />Attachment 3 -2. <br />Officers and directors for Hayden Gulch Terminal, Inc. and its parent companies <br />are typically elected or appointed at the annual Board of Directors meeting. <br />Their terms are also renewed at this annual meeting. <br />None of the officers have been associated with other surface coal mining <br />operations within the previous five years other than those operated by its <br />principal shareholders and listed below. <br />Rule 2.03.4(3)(d) Names Under Which the Applicant or Principal Shareholders <br />Previously Operated a Coal Mine Names under which Hayden Gulch Terminal, Inc. or <br />its principal shareholders have operated a coal mining operation in the last five <br />years (including the mines operated by Patriot Coal Corporation, which spun -off <br />into its own corporation on November 1, 2007)include: <br />Affinity Mining Company <br />American Land Development, LLC <br />American Land Holdings of <br />Illinois, LLC <br />Arclar Company, LLC <br />Beaver Dam Coal Company <br />Big Ridge, Inc. <br />Big Sky Coal Company <br />Black Beauty Coal Company <br />Black Beauty Holding Co., LLC <br />MR -18 2 <br />Black Beauty Resources, LLC <br />Black Stallion Coal Company, LLC <br />Black Walnut Coal Company <br />Bluegrass Mine Services; LLC <br />BTU Empire Corporation <br />Caballo Coal Company <br />Charles Coal Company, LLC <br />Cleaton Coal Company <br />Coal Properties, LLC <br />Colony Bay Coal Company <br />Revised 09/09 <br />• <br />• <br />• <br />