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<br />RAG AMERICAN COAL HOLDING, INC. <br />(Formerly Ruhrkohle-Stinnes Corporation; name change to Ruhr-American Coal Corporation 10!1/75; <br />name change to RAG American Coal Corporation 2/22/98; name change to <br />RAG American Coal Holding, Inc. 6/18/99) <br />Principal Operating Office: <br />Telephone: <br />Incorporation: <br />State <br />Date <br />Existence <br />Qualified to Do Business In: <br />Ownership -Percentage: <br />IRS Identification Number: <br />210 E. Lombard Street, Suite 401 <br />Baltimore, MD 21202 <br />Delaware, The Corporation Trust Company, 1209 Orange Street, Wilmington, DE 19801 <br />October 31, 1974 <br />West Virginia, Colorado, Maryland <br />RAG International Mining GmbH - 100% <br />13-2793319 <br />Officers: <br />Title <br />Name Social Security # <br />Date Assumed Office <br />President and Chief Executive Officer <br />Vice President and Treasurer <br />Senior Vice President, General Counsel <br />and Assistant Secretary <br />Directors: <br />Chairman <br />Vice Chairman <br />James F. Roberts 1870-9345 <br />J. Alan Link 232-92-6300 <br />Greg A. Walker 262-82-8649 <br />JOrgen W. Stadelhofer <br />Karl-Friedrich Jakob <br />James F. Roberts 187-40-9345 <br />Rainer Benning German <br />March 1, 1999 <br />October 1, 1997/August 24, 1999 <br />August 24, 1999 <br />March 23, 1995; July 1, 1999 <br />July 1, 1999 <br />March 1, 1999 <br />October 1, 1997 <br />Succession of Operators Exhibit 42, Page 6 Revised 2/22/00 <br />