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Peerless Resources, Inc. is the applicant for the permit and will be the <br />• operator of the mine. <br />The resident agent of Peerless Resources, Inc. who will accept service <br />of process, including the telephone number, is as follows: <br />Ted Wright <br />P.O. Box 2199 <br />Durango, Colorado 81301 <br />(303} 247-1338 <br />Peerless Resources, Inc. is a Utah corporation duly authorized to do <br />business in the State of Colorado. <br />The names and addresses of the officers and directors of Peerless <br />Resources, Inc. are as follows: <br />• L. Dale Larsen, President <br />5528 Indian Rock Road <br />Salt Lake City, Utah 84117 <br />Eugene D. Tenny, Vice-President <br />8465 Mesa Drive <br />Sandy, Utah 84092 <br />Edwin G. Knight, Secretary <br />2180 S. Pheasant <br />Bountiful, Utah 84115 <br />The name and address of the principal shareholder of Peerless Resources, <br />Inc. is as follows: <br />L. Dale Larsen, President <br />5528 Indian Rock Road <br />. Salt Lake City, Utah 84117 <br />2.03-8 <br />