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~icve 2.03.4 <br />Officers of Oxbow i <br />• Bernard H. Cherry <br />Vincent P. Zodiaco <br />Richard P. Callahan <br />ZacharyK. Shipley <br />J. Michael Smirk <br />Paul Fritzler <br />James T. Cooper <br />James R Kohlhoff <br />Walter Wright <br />VLning, Inc., elected July 3, 1997 or as otherwise noted <br />Chief Executive Officer <br />President & C]tief Operating Officer (7/ 10/00) <br />Secretary <br />Treasurer <br />Assistant Secretary (1/ 16/98) <br />Executive Vice President <br />Vice President, Operations (9/6/00) <br />Vice President (1/16/98) <br />Vice President <br />Chvner of 100% of Oxbow Muting, Inc. stock <br />Oxbow Carbon & Minerals, Inc. <br />1601 West Fonun Place <br />West Palm Beach, Florida 33401 <br />EIN 23-2432218 <br />Directors of Oxbow Carbon & Mnerals, Inc., election date as indicated: <br />William I. Koch 6/30/88 Director <br />Bernard H. Cherry 3/20/90 Director <br />Brian L. Afton 10/4/95 Director <br />Richard P. Callahan 6/30/88 Director <br />Zachary K. Shipley 6/30/86 Director <br />• <br />Hans A. Fleskes 10/23/86 Director <br />Officers of Oxbow Carbon & Mnerak, Inc., election dace as indicated: <br />Bernard fi Cherry <br />Brian L. Acton <br />Richard P. Callahan <br />ZacharyK. Shipley <br />J. Mchael Smith <br />Hans H. Fleskes <br />Lawrence H. Black <br />Raymond E. Dymond <br />Richard D. Ansely <br />Ellen M. Beatty <br />Jack Bonaquisto <br />Jay Patrick Bruton <br />Paul S. Fritzler <br />James R Kohlhoff <br />Ronald J. Saca <br />Edward L. Merwin <br />Michael B. Meyt r <br />8/11/95 ~}tairm~n of Boazd and Qtief Executive Officer <br />8/ 11/95 President and Chief Operating Officer <br />10/24/86 Secretary <br />10/24/86 Treasurer <br />8/11/95 Assistant Secretary <br />8/ 11/95 President, Oxbow Trading Development Division <br />8/11/95 Executive Vice President <br />12/1/97 Executive Vice President <br />10/13/95 Vice President <br />3/6/96 Vice President <br />10/13/95 Vice President <br />11/17/97 Vice President <br />8/11/95 Vice President <br />8/11/95 Vice President <br />2/27/97 Vice President-Steel <br />2/15/00 Vice President-Transportation and Logistics <br />2/15/00 Vice President -Marketing, Midwest and Eastern <br /> Canada <br />Owners of 100% of Oxbow Carbon & Mnerals, Inc. stock <br />• William I. Koch <br />Joan E. Granlund <br />PR04 2.03-7 Revised May 2001 <br />