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Previous Western Fuels -Colorado Officers, Directors and Members <br />Mr. William Bird <br />Treasurer <br />Box 1497, Auto Route West <br />Roswell, NM 88201 <br />End Date: April 2014 <br />Mr. Rick Gordon <br />Vice President <br />P.O. Box 518 <br />Simla, CO 80835 <br />End Date: May 11, 2016 <br />Mr. Wayne Connell <br />Treasurer <br />HC 75, Box 30 <br />Mountainair, NM 87036 <br />End Date: May 11, 2016 <br />Mr. Jack Finnerty <br />President <br />P.O. Box 186 <br />Wheatland, WY 82201 <br />End Date: May 11, 2016 <br />Mr. Jim Soehner <br />Secretary <br />38566 County Road 13 <br />Wray, CO 80758 <br />End Date: May 11, 2016 <br />Mr. Thaine Michie <br />Board Member <br />4164 Arrowhead Road <br />LaPorte, CO 80535 <br />End Date: May 11, 2016 <br />2.03.4(3)(b) Relationship of the controlling persons to the applicant: <br />Owner: Tri-State Generation and Transmission Association, Inc. - 100% <br />Tri-State Generation and Transmission Association (Tri-State) is the sole owner Elk Ridge <br />Mining and Reclamation, LLC New Horizon North Mine and is controlled by a Board of <br />Directors. There is no limit to how long a member can serve. The Board of Directors is <br />comprised of the following current officers and members: <br />President & Chairman: <br />Vice Chairman: <br />Secretary: <br />Rick Gordon <br />Joe Wheeling <br />Leo Brekel <br />P.O. Box 518 <br />34094 Highway 550 <br />Rt. 1, 9373 County Rd. 81 <br />Simla, CO 80835 <br />Durango, CO 81301 <br />Fleming, CO 80728 <br />Begin Date: 1994 <br />Begin Date: 2010 <br />Begin Date: 2003 <br />Treasurer: <br />Assistant Secretary: <br />Assistant Secretary: <br />Stuart Morgan <br />Julie Kilty <br />Matt Brown <br />9720 Road 54 <br />P.O. Box 40 <br />1287 Owl Creek Road <br />Dalton, NE 69131 <br />LaGrange, WY 82221 <br />Thermopolis, WY 82443 <br />Begin Date: 2007 <br />Begin Date: 2013 <br />Begin Date: 2010 <br />Section 2.03 Page 2.03-5 December 2018 (MR -26) <br />