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<br />• <br />Satiaz 2.03.4 <br />Officers of Oxbow Mining, Inc., elected July 3, 1997 or January 16, 1998 (as noted): <br />Berrtard H. Cherry <br />Brian L. Acton <br />Paul Fritzler <br />James R Kohlhoff <br />Walter Wright <br />Richard P. Callahan <br />Zachary K. Shipley <br />J. Michael Smith <br />Chief Executive Officer <br />President & Chief C)pemting Officer <br />Executive Vice President <br />Vice President (1/16/98) <br />Vice President <br />Secretary <br />Treasurer <br />Assistant Secretary (1/ 16/98) <br />Owner of 100% of Oxbow Muting, Inc. stock <br />Oxbow Carbon & Mnerak, Inc. <br />1601 West Forum Place <br />West Palm Beach, Florida 33401 <br />EIN 23-2432218 <br />Directors of Chcbow Carbon & Mnetals, Inc., election date indicated: <br />• <br />William I. Koch 6/30/88 Director <br />Bernard H. Cherry 3/ 19/90 Direttor <br />Brian L. Acton 10/4/95 Direttor <br />Richard P. Callahan 6/30/88 Direttor <br />Zachary K. Shipley 6/30/88 Direttor <br />Hans A. Fleskes 10/23/86 Direttor <br />Officers of Chtbow Carbon & Mnemk, Inc., election date is indicated: <br />Bernard H. Cherry <br />Brian L. Acton <br />Lawrence H. Black <br />Raymond E. Dymond <br />Richard D. Ansely <br />Ellen M. Beatty <br />Jack Bonaquuto <br />Jay Patrick Bruton <br />Paul S. Fritzler <br />James R Kohlltoff <br />Ronald J. Saca <br />Zachary K. Shipley <br />Richard P. Callahan <br />J. Michael Smith <br />Hans H Fleskes <br />8/ 11/95 Cltaumart of Board and Chief Executive Officer <br />8/11/95 President and Qtief Operating Officer <br />8/11/95 Executive Vice President <br />12/1/97 Executive Vice President <br />10/13/95 Vice President <br />3/6/96 Vice President <br />10/13/95 Vice President <br />11/17/97 Vice President <br />8/11/95 Vice President <br />8/11/95 Vice President <br />2/27/97 Vice President-Steel <br />10/24/96 Treasurer <br />10/24/96 Secretary <br />8/11/95 Assistant Secretary <br />8/ 11/95 President, Chtbow Trading Development Division <br />Owners of 100% of Chcbow Carbon & Mnerak, Inc. stock <br />William I. Koch <br />Joan E. Gmnlund <br />• OMI does not own or control and has not previously owned or controlled any ocher surface coal <br />muting operation in the United States within the previous five yEars. In addition, OMI does not have <br />any other pending permit application for surface coal rnirtirtg operations. <br />PR04 <br />2.03-7 <br />Revised August 2000 <br />