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• ril I, 1997 <br />z <br />m <br />x <br />s <br />r: <br />N <br />V <br />v <br />d <br />ro <br />0 <br />m <br />m <br />m <br />a <br />m <br />0 <br />CYPRUS YAMPA VALLEY COAL CORPORATION <br />(Formerly Yampa Valley Coal Corporation; name change to Cyprus Yampa Valley Coal Corporation 6/8/87; <br />Merged into Cyprus Western Coal Company 3/3/97) <br />Principal Operating Office: 29515 Routl County Road # 27 <br />Oak Creek. CO 60467 <br />Telephone: 970/879-3800 <br />Incorporation: <br />State Deleware, The Corporation Trust company, 1209 Orange Street, Wilmington, DE 19601 <br />Dale June 12, 1986 <br />Existence Perpetual <br />Qualified to Do Business In: Colorado <br />Ownership Percentage: Cyprus Western Coal Company - 100%; December 31, 1990 <br />9100 East Mineral Circle, Englewood, Colorado 80112-3299 <br />IRS Identification Number: <br />OFFICERS: <br />Title Name Social Security # Date Assumed Office <br />President Randall J. Scott January 03, 1995 <br />Senior Vice President Gerald J. Malys August 01, 1989 <br />Senior Vice President, General Counsel, and Secretary Philip C. Wolf November 13, 1993 <br />Senior Vice President, Sales and Marketing Nicholas P. Moros December 20, 1993 <br />Vice President and General Manager Keith H. Sieber February 15, 1996 <br />Vice President and Treasurer Francis J. Kane January 11, 1994 <br />Vice President and Controller Frank J. Wood December 20, 1993 <br />Vice President Sales and Marketing Patrick J. Panzarino May 22, 1996 <br />Assistant Treasurer Farokh S. Hakimi November 24, 1987 <br />Director of Tax J. David Flemming April O6, 1992 <br />Assistant Secretary Sharon J. Fetherhuff July 31, 1995 <br />Assistant Secretary Greg A. Walker December O6, 1993 <br />Assistant Secretary Morris W. Kegley December 20, 1993 <br />Assistant Secretary Dale E. Huffman February O7, 1994 <br />Assistant Secretary Susan E. Chellin April 03, 1995 <br />DIRECTORS: Garold R. Spindler January 03, 1995 <br /> Gerald J. Malys August 01, 1989 <br /> Philip C. Wol December 31, 1993 <br />