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May 1, 1996
<br /> CYPRUS AMAX MINERALS COMPANY
<br />(formerly Amoco Minerals Company; name changed to Cyprus Minerals Company 5/24/85;
<br />name changed to Cyprus Amax Minerals Company pursuant to the merger with Amax Inc. on November 15, 1993) ~
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<br />Principal Operating Office: 9100 East Mineral Circle ~o
<br /> Englewood, Colorado 80112-3299 ~
<br /> .
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<br />Telephone:
<br />303/643-5000 ~
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<br />Incorporation: ,
<br />State Delaware
<br />Date September 2, 1969 ,
<br />Existence Perpetual
<br />Qualified to Do Business In: Arizona, Colorado, Delaware
<br />IRS Identification Number:
<br />OFFICERS:
<br />Title Name Date Assumed Office
<br />President and Chief Executive Officer M. H. Ward May 14, 1992
<br />Senior Vice President and Chief Financial Officer G. J. Malys August 1, 1989
<br />Senior Vice President, Coal G. R. Spindler January 3, 1995 0
<br />Senior Vice President, Copper J. G. Clevenger January 27, 1993 r°,
<br />Senior Vice President, General Counsel and Secretary P. C. Wolf March 24, 1991/November 12, 1993/ `o
<br /> November 12, 1993 _
<br />Senior Vice President, Exploration D. H. Watkins February 1, 1994 ~
<br />Vice President, Investor Relations, and Treasurer F. J. Kane January 11, 1994 a
<br />Vice President and Controller J. Taraba October 31, 1988 e
<br />Vice President, Engineering and Development R. J. Hickson November 20, 1994 ..
<br />Assistant Treasurer F. S. Hakimi July 31, 1987
<br />Director of Tax J. D. Flemming May 7, 1992 ~
<br />Assistant Secretary D. E. Huffman July 31, 1995
<br />DIRECTORS: M. H. Ward (Chairman) May 14, 1992/November 15, 1995
<br /> A. Born November 13, 1993
<br /> L. G. Alvarado December 14, 1989
<br /> G. S. Ansell December 3, 1987
<br /> W. C. Bousquette December 5, 1991
<br /> T. V. Falkie June 29, 1988
<br /> A. M. Gray November 15, 1993
<br /> J. C. Huntington, Jr, November 15, 1993
<br /> M. A. Morphy July 1, 1985
<br /> R. A. Schnabel February 11, 1993
<br /> T. M. Solso November 15, 1993
<br /> J. H. Stookey November 15, 1993 H
<br /> J. A. Todd, Jr. October 22, 1992
<br /> B. B. Turner October 22, 1992 ~
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<br />COALP~S:1 ~ •
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