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© Mr. Jim Stark <br />Diviaan ofMineralr mtAGeolagy <br />March 29, 2002 <br />Poge 3 <br /> Position Beein Dale End Date <br />A.G. Riddlesperger ASC 5/3/91 Current Officer <br />P. McMahon AST 5/3/91 9/14/99 <br />C.E.Jameson ASC 5/10/96 3/31/98 <br />L.E. Ingram DIR 5/10/96 1/1/98 <br />A.C. Pierce DIR & PRS 5/10/96 10/24/96 <br />J.M. Williams ASC 5/10/96 6/30/98 <br />P. McMahon 1RS & VP 5/10/96 <br />N.LPasley ASC 5/10/96 5/1/98 <br />Goal Grace II Inc:. <br />1) In AVS there Officerr and Directarr an balding poritionr, but they an not lirted in the permit pager of <br />Section 2.03.4 (dated 7/95). Pleare either update the permit pager or rend in documentation rhmving the <br />End Dater ro that AVS may be updated. <br /> Porition Begin Date <br />A.G. &ddlerperger ASC 8/30/91 <br />RB I amm SEC 5/30/91 <br />R Mc[Ylabon AST 8/30/91 <br />LE. Ingram DIA 5/10/96 <br />A.C. Pierce DIRdrPRS 5/10/96 <br />J.M. Williamr ASC 5/ 10/96 <br />P.Mul4ahon VP 5/10/96 <br />NL Parley ASC S/ 10/96 <br />Response: "The Directors and Officers for Coalgrace II, Inc. were listed on page 2.03-5 of <br />the permit renewal application (dated July 11, 2001). Mr. Riddlesperger is still the <br />Assistant Secretary of record. Mr. McMahon was incorrectly listed as a current <br />officer. As noted below, Mr. McMahon was end dated on 9/19/99. A <br />replacement page with the current (as of February 21, 2002) Officers and <br />Directors of Coalgrace II, Inc. is included in Attachment 1. End Dates for the <br />other individuals are listed below. A notarized letter identifying the end dates is <br />included in Attachment 2. <br /> Position Befrin Date End Date <br />A.G. Riddlesperger ASC 5/30/91 Current Officer <br />R.B. Lamm SEC 5/30/97 5/10/96 <br />P. McMahon AST 5/3/91 9/14/99 <br />L.E. Ingram DIR 5/10/96 1/1/98 <br />A.C. Pierce DIR & PRS 5/10/96 10/24/96 <br />J.M. Williams ASC 5/10/96 6/30/98 <br />P. McMahon TRS & VP 5/10/96 9/14/99 <br />N.L Pasley ASC 5/10/96 5/1/98 <br />