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2 <br />In accordance with Rule 2.08.6(2)(a)(i), on July 9, 2004, BTU Empire Corporation submitted riders to three <br />performance bonds held by the Division for the Eagle Mine Complex, which transferred the principal from <br />RAG Empire Corporation to BTU Empire Corporation. This bond transfer is in compliance with Rule <br />2.08.6(2)(a)(i). <br />Ownership and control information for BTU Empire Corporation was last updated on June 6, 2004, as <br />required by Rule 2.03.4. Please provide any updates to ownership and control information that may have <br />occurred since that time. If officers have been replaced, please provide beginning dates and end dates for <br />the individual positions. <br />Please call if you have any questions. <br />Sincerely, <br />H. <br />Colotado Division of Minerals and Geology <br />(303)866-4944 <br />c:\jhb\C81044\SO\complete 021706.doc <br />attachment: Metes and bounds descriptions <br />