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STATE OF COLORADO <br />DIVISION OF MINERALS AND GEOLOGY <br />Department of Natural Resources <br />1313 Sherman St., Room 215 C O L O RA D O <br />Denver, Colorado 80203 DIVISION O F <br />Phone: (303) 866-3567 MIN &RA L S <br /> <br />FAX: (303) 832-8106 <br />GEOLOGY <br /> 0.ECLAMATION•MINING <br /> SAFETY•SCIEN CE <br />Date: June 22, 2004 Bill Owens <br /> Governor <br /> <br />To: Bryon Walker Russell George <br />E <br />i <br />Di <br />t <br /> xecut <br />ve <br />rec <br />or <br /> Ronald W. Canany <br />From: Johanna Cram Division Director <br /> Natural Resource Trustee <br />Re: TR-43 Ownership & Control Updates <br />I have looked over what Twentymile submitted and still need them to resubmit BTU Worldwide's <br />permit page so it is correct. <br />Please update the permit page for BTU Worldwide, Inc. with the following information. If any of this <br />information is incorrect please submit the appropriate information to AVS so that AVS may be <br />updated. Please annotate the date the page was updated in the lower right hand comer. <br />2. <br />3. <br />4. <br />Please list Irl F. Englehardt as Chief Executive Officer and Chairman of the Board with a Begin <br />Date of 12/9/03. <br />Please list Richard A. Navarre as Executive Vice President and Chief Financial Officer with a <br />Begin Date of 12/9/03. <br />Please list Gregory H. Boyce as Chief Operating Office and President with a Begin Date of <br />12/9/03. <br />AVS has been updated to show the following officers: please update the permit page to list the <br />new officers. <br />Jeffrey L. Klinger <br />Fredrick D. Palmer <br />Victor P. Svec <br />Mark N. Schroeder <br />Brent L. Stottlemyre <br />Gary R. Kalbfleisch <br />5. <br />VP 5/28/04 <br />SEC 6/2/04 <br />VP 5/28/04 <br />VP 5/28/04 <br />VP & CON 5/28/04 <br />VP 5/28/04 <br />Please list Joseph W. Bean as Assistant Secretary with a Begin Date of 12/10/03 on the permit <br />page. If this is not correct please contact AVS to have this fixed. <br />Thank you. <br />M:\oss\jrc\avs\tr43 2nd memo.doc <br />Office of <br />Mined Land Reclamation <br />Office of <br />Active and Inactive Mines <br />Colorado <br />Geological Survey <br />