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INTRODUCTION <br />This tab describes the requirements of the Colorado Mined Land Reclamation Board fox Coal Muting <br />Eox legal, financial, compliance and related information concerning the Hayden Gulch Terminal, Inc. <br />(owner/applicant/operator) and the Hayden Gulch Mine (facility). <br />RULE 2.03.4: IDENTIFICATION OF INTERESTS <br />(1) Hayden Gulch Terminal, Inc. (HGTI) is a Delaware Corporation licensed to do business in the <br />State of Colorado. A copy of the Certificate of Authority fox Hayden Gulch Terminal, Inc., a <br />Delaware Corporation, to transact business in the State of Colorado is presented in Attachment 3-1. <br />(2) Name and Addresses <br />(a) Owner/Applicant/Operator <br />General Office: <br />Hayden Gulch Terminal, Inc. <br />701 Market Street, Suite 700 <br />St. Louis, MO 63101 <br />314-342-3400 <br />John L. Wasik, President <br />Loca] Office: <br />Hydro-Environmental Solutions, Inc. <br />P.O. Box 772996 <br />5710 Street, Suite $ <br />Steamboat Springs, CO 80477 <br />970-871-6125 <br />John Weinman, Local Representative <br />(b) Resident Agent: The resident agent (and office) is: <br />The Corporation Company <br />1675 Broadway, Suite 1200 <br />Denver, CO 80202 <br />314629-2500 <br />Employer ID No. <br />(c) Person Responsible for AMLR Fee: <br />Hayden Gulch Terminal, Inc. will pay any applicable abandoned mine land reclamation fee. <br />(3) Ownership Control of Hayden Gulch Terminal, Inc. <br />Hayden Gulch Terminal, Inc. (HGTI) is wholly owned by Peabody Holding Company, Inc. (PHCI; <br />Employer ID No. . PHCI is wholly owned by Peabody Investments Corporation <br />(Employer ID No. . Peabody Investments is wholly owned by Peabody Energy <br />Corporation (Peabody Energy; Employer ID No. . Ownership and control <br />information fox HGTI, PHCI and Peabody Energy is presented in Attachment 3-2. <br />Officers and directors fox HGTI and PHCI aze typically elected ox appointed at the annual Board <br />of Directors meeting. Their terms aze also renewed at this annual meeting. <br />MR-16 1 Revised 07/05 <br />