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Montgomery Watson Hatza (MVPH) is a privately held California corporation that <br />provides environmental and engineering services to the mining industry. On <br />January 4, 1995, MWH entered into a contract whereby it agreed to provide <br />reclamation management services for the Hayden Gulch Mine. One of the <br />management services is for MWH to be the pemut contact on behalf of HGCC <br />because HGCC does not have any technical resource employees in Colorado. <br />MWH is not owned or controlled by HGCC or any of its affiliates. <br />(2)(c) HGCC has paid all abandoned mine land reclamation fees <br />Rule 2.03 <br />(3)(a),(b),(c) The principal shareholders of HGCC aze Coalgrace, Inc. (50%) and Coalgrace II, Inc. <br />(50%). The Officers and Directors of Coalgrace, Inc. and Coalgrace II, Inc., as of June 29, 2001 aze as <br />follows: <br />Directors of Coalesce. Inc <br />Paul J. Noms <br />W. Brian McGowan <br />Robert J. Medler <br />Officers of Coalgrace. Inc.: <br />W. Brian McGowan President <br />Robert M. Tazola Vice President and Treasurer <br />Mazk A. Shelnitz Secretary <br />Anthony G. Riddlespergu Assistant Secretary <br />P. McMahon Treasurer <br />Robert J. Medler Vice President <br />• <br />Martin Hunter Assistant Treasurer <br />Elyse Napoli Filon Assistant Treasurer <br />David Nakashige Assistant Treasurer <br />The EIN for Coalgrace, Inc. is 13-2934063 <br />Directors of Coalgrace II. Inc.: <br />Paul J. Norris <br />W. Brian McGowan <br />Robert J. Medler <br />Officers of Coalesce II. Inc <br />W. Brian McGowan President <br />Robert M. Tazola Vice President and Treasurer <br />Mark A. Shelnitz Secretary <br />Anthony G. Riddlesperger Assistant Secretary <br />P. McMahon Treasurer <br />Robert J. Medler Assistant Treasurer <br />Maztin Hunter Assistant Treasurer <br />Elyse Napoli Filon Assistant Treasurer <br />David Nakashige Assistant Treasurer <br />The EIN for Coalgrace II, Inc. is 58-1969355 <br /> <br />LL'~YY/YR G.e./p~v.LSlhim <br />/,/,,,, 2.03-5 Revised - 6/01 <br />