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-~ <br />Revised 11/1/94 <br />The names of the Officers of Coalgrace II, Inc. are as <br />follows: <br />R. D. Usilton President Oct 29, 1991 <br />F. L. Ryan Vice President Oct 29, 1991 <br />A. G. Riddlesperger Secretary Oct 29, 1991 <br />R. L. Lamm Assist Secretary Oct 29, 1991 <br />P. D. Houchin Treasurer Oct 29, 1991 <br />F. L. Ryan Assist Treasurer Oct 29, 1991 <br />The principal shareholder of Coalgrace, inc. is Grace Energy <br />Corp. (1 00 %), and of Coalgrace II, Inc. is Grace Energy Corp. <br />(100%). <br />