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eeTian 2.03.12 <br />Vincent P. Zodiaco <br /> <br />James R. Kohloff <br />Richazd P: Callahan <br />J. Michael Smith <br />Zachary K. Shipley <br />r~~ <br />Brian L. Acton President and COO <br />Raymond E. Dymond Executive Vice President <br />James R. Kohlhoff Executive Vice President <br />Lawrence H. Black Executive Vice President <br />James T. Cooper <br />Managers of Oxbow Mining. LLC: <br />1495 Ridgeview Drive, Suite#10 <br />Reno, NV 89509 <br />3737 Hwy ] 33, P.O. Box 535 <br />Somerset, Colorado 81434 <br />1607 Forum Place, Suite 1202 <br />West Palm Beach, FL 33401 <br />]607 Forum Place, Suite P2 <br />West Palm Beach, FL 33401 <br />1607 Forum Place, Suite P2 <br />West Paim Beach, FL 33401 <br />1607 Forum Place, Suite P2 <br />William I. Koch <br />Bernard H. Cherry <br />Owner of ]00 percent of Oxbow Mining. LLC membership interest: <br />Oxbow Carbon & Minerals, Inc. <br />1601 Forutrt Place <br />West Palm Beach, Florida 33401 <br />EIN 23-2432218 <br />Officers of Oxbow Carbon & Minerals Inc.: <br />Bernazd H. Cherry CEO <br />President and Chief <br />Operating Officer <br />Vice President, Operations <br />Vice President <br />Secretary <br />Asst. Secretary <br />Treasurer <br />West Palm Beach, FL 33401 <br />Maureen A. Donnelly Vice President, <br />Administration <br />:~ <br />Kirby Maztenson <br />Vice President, Marketing <br />and Sales <br />Edward L. Merwin <br />PR04 <br />Vice President, <br />Transportation and Logistics <br />2.03-7 <br />1607 Forum Place, Suite P2 <br />West Palm Beach, FL 33401 <br />7607 Forum Place, Suite 1202 <br />West Palm Beach, FL 33401 <br />1607 Forum Place, Suite P2 <br />West Palm Beach, FL 33401 <br />1607 Forum Place, Suite 1202 <br />West Palm Beach, FL 33401 <br />1607 Forum Place, State #346 <br />West Palm Beach, FL 33401 <br />1607 Forum Place <br />West Palm Beach, FL 33401 <br />3478 Buskirk Avenue, #346 <br />West Palm Beach, FL 33401 <br />1607 Forvm Place <br />West Palm Beach, FL 33401 <br />Revised September 2001 <br />