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Rule 2.03 <br />. Th <br />dd <br />f <br />b <br />h <br />ili l <br />I <br />d C <br />II <br />I <br />C <br />l <br />i <br /> ng a <br />ress <br />or <br />ot <br />e ma oa <br />grace, <br />nc. an <br />oa <br />grace <br />, <br />nc. <br />s: <br /> 640 1 Poplaz Avenue, Suite #301 <br /> Memphis, TN 38119 <br /> The principal shareholder of Coalgrace, Inc. is Grace Energy Corp. (100%), and of Coalgrace II, Inc. is <br /> Grace Energy Corp. (100%). The OEEcers and Directors of Grace Energy Corp. are as Eollows: <br /> Directors of Grace Energy C orp.: <br /> <br /> Paul J. Norris <br /> W. Brian McGowan <br /> Akos L. Nagy <br /> Officers of Grace Energy_Co r~: <br /> <br /> W. Brian McGowan President <br /> Akos L. Nagy Vice President <br /> Anthony G. Riddlesperger Vice President and Assistant Secretary <br /> Robert M. Tarola Vice President and Treasurer <br /> Mark A. Shelnitz Secretary <br /> Elyse Napoli Filon Assistant Treasurer <br /> Maztin Huntez Assistant Treasurer <br /> David Nakashige Assistant Treasurer <br /> The EIN for Grace Energy is 11-2516702. <br /> The principal shareholder of Grace Energy Corp. is W.R. Grace & Co.-Conn. Directors and executive <br /> officers of W.R. Grace & Co. -Conn. as of May 10, 2000 are as follows: <br /> Dtrectors of W.R. Grace & C o.-Conn.: <br /> <br /> Paul J. Norris <br /> David B. Siegel <br /> Robert M. Tazola <br /> Officers of W.R Grace & Co. -Conn.: <br /> <br /> Paul J. Norris Chairman, President and CEO <br /> David B. Siegel Senior Vice President and General Counsel <br /> Robert J. Bettachi Senior Vice President <br /> W. Brian McGowan Senior Vice President <br /> Robert M. Tazola Senior Vice President and Chief Financial Officer <br /> William M. Corcoran Vice President <br /> William K. Monroe Vice President <br /> Mark A. Shelnitz Secretary <br />The EIN for W.R Grace & Co.-Conn is 13-5114230. <br />•aF \C0.Grce/PmN~ A4m~m~rce/0.uk 2-0J <br />+/2/oi m 2.03-6 Revised - G/Ol <br />