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Elk Ridge Mining and Reclamation, LLC <br />Elk Ridge Mining and Reclamation, LLC is controlled by a Board of Managers. The members <br />of the Board also serve as the company's officers. Board members are as follows: <br />Jack Finnerty <br />President <br />PO Box 186 <br />5/12/16 <br />No Limit <br />Wheatland, WY 82201 <br />Rick Gordon <br />Vice <br />PO Box 518 <br />5/12/16 <br />No Limit <br />President <br />Simla, CO 80835 <br />Jim Soehner <br />Secretary <br />8566 County Road 13 <br />5/12/16 <br />No Limit <br />Wray, CO 80758 <br />Thaine Michie <br />Assistant <br />4146 Arrowhead Road <br />5/12/16 <br />No Limit <br />Secretary <br />LaPorte, CO 80535 <br />Wayne Connell <br />Treasurer <br />Star Route 1, Box 30 <br />5/12/16 <br />No Limit <br />Mountainair, NM 87036 <br />Thaine Michie <br />Director <br />4164 Arrowhead Road <br />5/12/16 <br />No Limit <br />LaPorte, CO 80535 <br />Exhibit 2-9 Revision Date: 6/1/16 <br />Revision No.: MR -154 <br />