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<br /> <br />Directors of Oxbow Mining, [nc., elected July 3, 1997: <br />• <br />William I. Koch <br />Bernard H. Cherry <br />Brian L. Acton <br />Richard Callahan <br />Zachary K. Shipley <br />Chairman of the Board <br />Director <br />Director <br />Director <br />Director <br />Owner of 100% of Oxbow Mining, Inc. stock: <br />Oxbow Carbon & Minerals, Inc. <br />1601 West Forum Place <br />West Palm Beach, Florida 33401 <br />EIN 23-2432218 <br />Officers of Oxbow Carbon & Minerals, Inc., elected March 6, 1996: <br />• <br />Bernard H. Cherry <br />Brian L. Acton <br />Lawrence H. Black <br />Richard D. Ansely <br />Jack Bonaquisto <br />Paul Fritzler <br />James R. Kohlhoff <br />Ellen Beatty <br />James O'Malley <br />Zachary K. Shipley <br />Richard Callahan <br />J. Michael Smith <br />Hans H. Fleskes <br />Chairman of Board and Chief Executive Officer <br />President and Chief Operating Officer <br />Executive Vice President <br />Vice President <br />Vice President <br />Vice President <br />Vice President <br />Vice President <br />Managing Director Business Development <br />Treasurer <br />Secretary <br />Assistant Secretary <br />President Oxbow Trading Development Division <br />Directors of Oxbow Carbon & Minerals, Inc., elected March 6, 1996: <br />William 1. Koch <br />Brian L. Acton <br />Zachary K. Shipley <br />Bernard H. Cherry <br />Richard P. Callahan <br />Hans A. Fleskes <br />Owners of 100% of Oxbow Carbon & Minerals, Inc. stock: <br />William I. Koch <br />Joan E. Granlund <br />(3) (d-e) Not Applicable <br />(4)(a-b) Information for any surface coal mini <br />Oxbow Carbon & Minerals, Inc. and Bear Coal Company, Inc. aze the partners <br />• of a coal loadout owned and operated by Terror Creek Company. <br />Permit Transfer (OCM to OMn <br />2.03-3 <br />Revised: 10/17/97 <br />