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-5- <br />i <br />The resident agent of both Colorado Yampa Coal Company <br />and Twentymile Coal Company, is as follows: <br />The Corporation Company <br />1700 Broadway <br />Denver, Colorado 80202 <br />Phone: (303) 839-1705 <br />Vice President C. Gene Consalus <br />P.O. Box 772129 <br />Steamboat Springs, CO 80477 <br />Asst. Secretary Joseph E. Berg III <br />5250 South 300 West <br />Salt Lake City, UT 84107 <br />Asst. Secretary George S. Young <br />5250 South 300 West <br />Salt Lake City, UT 84107 <br />Asst. Treasurer* M. Middlebrook <br />3810 Wilshire Blvd. <br />Los Angeles, CA 90010 <br />Asst. Treasurer* S. H. Moore <br />3810 Wilshire Blvd. <br />Los Angeles, CA 90010 <br />*Authority limited to tax matters. <br />Both Colorado Yampa Coal Company and Twentymile Coal <br />Company are corporations duly authorized to do business in the State <br />of Colorado. <br />The names and addresses of the officers and directors <br />of Colorado Yampa Coal Company are as provided in C-056-82 on pages <br />2.03-9 through 2.03-11, with the following additions: <br />