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AY. 9.2002 Z~56PN KENNECOTT LEGAL <br />• •~- Currant <br />Otlleera and Directoro <br />As of OSPo82002 <br />Rio Tinto America Holdings Inc. (name change 7128!97) <br />a Delewaro Corporation Incoryorated 01/19/1989 <br />Address: 100 pueRtin Roosaveh Blvd <br />Suite 503 <br />Garden Clty, New York 11530 <br />AVS EnIitYIDYo; 145520 <br />FEIlV: 13-3504538 <br />OBicer/Dtrector Nnme Ti[Ie <br />Directors <br />Lenon, Christopher Chelrman <br />Ratnage, I. C. Director <br />Pleree, Jr. Richard Ellsworth Diroetor <br />Britton, Patricia A. Dlreaor <br />Goatos, Kent W. Director <br />OBicvs <br />tenon, Christopher President <br />Crompton. Shannon S. Secretary <br />Ratnage, I. C. Treasurer <br />Rafnege, I. C, Vice President <br />Gaates, Kent W. Vlca Prosldem/CFO <br />Bruton, Patricia A. Vim preaidenNCLO <br />tvieasom, Blake L Vlce PrasidenflContrallar <br />N0.216 F.3i3 <br />SSN Appointed <br />U. K. 05!17/1983 <br />U.K. 09/2211993 <br />019.40-7880 72/02/1993 <br />456.72-8441 03111/2002 <br />529.86-6378 ~03l11 /2002 <br />U.K. 12/02/7993 <br />528-BO-6059 03/30/1899 <br />U.K 12/02/1993 <br />U.K. 05124!1980 <br />529.86.8378 03114/2002 <br />458-72-8441 03/7412002 <br />529-25.0152 03/14!2002 <br />Date <br />MR-57 CF 4.1.1.3 <br />