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<br />RAG AMERICAN COAL COMPANY <br />Principal Operating Office: 9100 East Mineral Circle <br />Englewood, Colorado 80112 <br />Telephone: 303-643-5000 <br />Incorporation: <br />State The Corporation Trust Company, 1209 Orange Street, Wilmington, DE 19801 <br />Date June 18, 1999 <br />Existence Perpetual <br />Qualified to Do Business In: Colorado, Maryland <br />Ownership -Percentage: RAG American Coal Holding, Inc. (6/30/99) - 100% <br />210 E. Lombard Street, Ste. 401, Baltimore, MD 21202 <br />IRS Identification Number: 54-1947356 <br />OFFICERS: <br />Title Name Social Security # Date Assumed Office <br />President, CEO James F. Roberts 1870-9345 June 24, 1999 <br />Executive Vice President, John M. DeMichiei 2080-1828 June 30, 1999 <br />Chief Operating Officer <br />Senior Vice President, Development Richard D. Mills 306-44-2951 July 7, 1999 <br />Senior Vice President, Western Operations George E. Vajda 303-46-6591 June 30, 1999 <br />Senior Vice President, General Counsel Greg A. Walker 262-82-8649 June 30, 1999 <br />And Secretary <br />Vice President and Treasurer J. Alan Link 232-92-6300 June 24, 1999/June 30, 1999 <br />Vice President and Controller Frank J. Wood 230-74-0342 June 30, 1999 <br />Vice President, Planning Klaus-Dieter Beck July 7, 1999 <br />Vice President, Process Management Randall J. Scott 522-82-2279 June 30, 1999 <br />Vice President, Human Resources Michael R. Peelish 235-72-2473 July 7, 1999 <br />DIRECTORS: James F. Roberts 187-40-9345 June 18, 1999 <br /> J. Alan Link 232-92-6300 June 18, 1999 <br /> Rainer Benning German June 18, 1999 <br /> Jurgen W. Stadelhofer July 20, 1999 <br />Succession of Operators Exhibit 42, Page 4 Revised 2/22/00 <br />