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~_,» ~1A~ <br />_^ <br />sxM <br />Storm King Mines <br />E. Peter Matthlee <br />President and <br />Chiet Enecutive Othcer <br />August 6, 1985 <br />III III III IIIIII~III <br />STATE OF COLORADO <br />D"".'.7\1 ;1T OF NATURAL RESOURCES. <br />t ~ ~ ~ .<;.U RcCLAMATION <br />tiY3 CENTENNIAL BUILDINQ <br />7313 SHERMAN STREET <br />PENVEA. COLORADO 802C8~ .., <br />,,~~:. ~t ~,, <br />Mr. David Shelton <br />Mined Land Reclamation Division <br />1313 Sherman Street, Room 423 <br />Denver, CO 80303 <br />Dear Mr. Shelton: <br />As you are undoubtedly aware of, Storm Ring Mines Inc, has a <br />pending permit with your office for the development of an <br />underground coal mine near New Castle, Garfield County, Colorao. <br />The staff of this company is discussing with your staff all <br />details regarding this project and I understand the discussions <br />are progressing rather smoothly to everybody's satisfaction. <br />By this letter, I would like to inform you of certain changes <br />within this company. <br />During the Company's annual shareholder's meeting on July 26, <br />1985, the following changes were approved. <br />1) Changing the name of the corporation to ~w Castle <br />Enerdv Corporation. <br />2) The following directors were elected to the Board of <br />Directors: <br />Joseph C. Bennett Mining Consultant <br />Salt Lake City, UT <br />John C. Dealey Managing Partner of Dealey Ltd. <br />Dallas, Texas <br />Richard E. Gilbert President & CEO of Resource Bank <br />and Trust <br />Minneapolis, Minnesota <br />Robert C. Gunness Retired President and Vice <br />Chairman <br />Standard Oil Company (Indiana] <br />Storm King Mines,lnc. 9137 East Mineral Circle • Englewood, CO 80112 • (303) 792-2625 <br />