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esident Agent The registered agent (and offices) is: <br />• The Corporation Company <br />1675 Broadway, Suite 1200 <br />Denver, Colorado 80202 <br />(303} 629-2500 <br />Employer ID No. 51-0099485 <br />Person Responsible for AMLR Fee <br />Hayden Gulch Terminal, Inc. will pay any applicable abandoned mine land <br />reclamation fee. <br />Ownership Control of Hayden Gulch Terminal, Inc <br />Hayden Gulch Terminal, Inc. (HGTZ) is owned by Peabody Holding Company, Inc. <br />(PHCI) (Employer ID No. 13-2671095). PHCI 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. <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 />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 Under Which the Applicant or Principal Shareholders Previously Operated a <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 axe <br />now owned and operated by Peabody Coal Company)include: <br />Affinity Mining Company <br />Amcord <br />Arclar Company LLC <br />Audubon Coal Company <br />Heaver Dam Coal Company <br />Big Ridge, inc. <br />Big Sky Coal Company <br />TR-06 <br />Black Beauty Coal Company <br />Black Beauty Holding Company, LLC <br />Black Heauty Resources, Inc. <br />Black Stallion Coal Company, LLC <br />Hlack Walnut Coal Company <br />Bluegrass Coal Company <br />Caballo Coal Company <br />2 Revised OS/OS <br />