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esident Agent The registered agent (and offices) is: ~il <br />The Corporation Company ' <br />1675 Broadway, Suite 1200 ' <br />Denver, Colorado 80202 ~~ <br />(303) 629-2500 <br />Employer ID No. 51-0099985 <br />Person Responsible for AMLR Fee <br />Hayden Gulch Terminal, Inc. will pay any applicable abandolned mine land <br />reclamation fee <br />Ownership Control of Hayden Gulch Terminal, Inc <br />Hayden Gulch Terminal, Inc. (HGTI) is owned by Peabody Holding; Company, Inc. <br />(PHCI) (Employer ID No. 13-2871045). PHCI is wholly owned by Peabody Investments <br />Corporation (Peabody Investments, which is wholly owned by ~~Peabody Energy <br />Corporation (Peabody Energy). Ownership and control information ;'for HGTI, PHCI <br />and Peabody Energy is presented in Attachment 3-2. ~~,I <br />Officers and directors for Hayden Gulch Terminal, Inc. and PHCI are typically <br />elected or appointed at the annual Board of Directors meeting. Their terms are <br />also renewed at this annual meeting. <br />7 <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 PHCI and <br />listed below. '~ <br />Names_Dnde r_ Which the Applicant or Principal Sha <br />Coal Mine Names under which Hayden Gulch Terminal, Inc. or ;'its principal <br />shareholders have operated a coal mining operation in the last five years <br />(including the mines previously operated by Eastern Gas and Electric which are <br />now owned and operated by Peabody Coal Company)include: i,~ <br />Affinity Mining Company Black Beauty Holding Company, LLC <br />Arclar Company LLC Black Beauty Resources,,'~'i Inc. <br />Beaver Dam Coal Company Black Stallion Coal Company, LLC <br />Big Ridge, Inc. Black Walnut Coal Company <br />Big Sky Coal Company <br />Black Beauty Coal Company <br />Bluegrass Coal Company <br />BTU Empire Corporation <br />• <br /> <br />• <br />MR-12' 2 S Revised 08/05 <br />