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Sent By: OX80W MINING INC.; 970 929 5177; Dec-20-99 2;47 PM; Page 3/a <br />u a <br />S'eelraM - 1.(1j.4 <br />Uzbow Alining, Iac. <br />P.O. Bnx 535 <br />3737 Highway 133 <br />Somerset, Colorado 31434 <br />(970)929-5122 <br />EIlV GS-077162 <br />IviSHA Ill Loadout - OS-00294; Sanborn Creek htinc - OS-04452 <br />ObII's residear agent is: <br />Walter Weight <br />Oxbow Miaiag, Inc. <br />P.O. Bo: 535 <br />Somerset, Colorado 41434 <br />(970) 929-5122 <br />'lhe OMI represenrarive who is responsible fur paying the abaadoaed mine land reclamation fee is: <br />Breves J. Swart-,.a,drnbec <br />O:b~w Mining, Iac <br />P-O. BoxS35 = <br />Someiact, Colondo 31434 <br />(970) 929-5122 <br />'I3te following s+++++~*+°mes company owtership and control iafoanation for OMIT, ; <br />. Oxbow Muting, Itx. <br />Y.O. Box 535 <br />Somerset, Colorado 81434 <br />E1N 65-077162 <br />Directors of Oxbow Ivfiaing, Ina, elected July 3, t 997 <br />V(rilliam 1. Knrh <br />Brian L Action <br />Richard P. Callahan <br />Bemazd Ff. Gheay <br />Zachary K Shipley <br />Officers of Oabow <br />Bernard H. Chury <br />Brian L Aaon <br />Paul Frirxler <br />)awes R. Kohlhoff <br />Wattu Wright <br />Richard P. Callahan <br />"Lachary K Shipley <br />). Michael smith <br />Chairman of dte Doazd <br />Director <br />lltrector <br />Director <br />Diccctot' <br />yfiniag, inc., decced)uly 3, 1997 <br />Glticf Executive Officer <br />President & Chief Upenting Offcu '~ <br />Executive Vice President ~ <br />Vice President <br />Vice 1°residcnt <br />Sccrctazy ~ <br />Ttcasurct~ <br />Assistant Scctcary <br />Chcr+er nE 100% of Uxbow Mining, Inc. stock: <br />~.~~ O~ibora Carbon & Minerals, inc. ~ <br />'..1601 Wes[ Forum Place <br />West Palm Beach, Floridi 33401 <br />LIN 23-243218 <br />PR04 <br />2.03-1 <br />Revised October 1999 <br />