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~ ~ 1 1 III IIIIIIIIIIIII III Cyprus Empire Corporation 999 P. 0. BoK 60 Craig, Colorado 81626 [9101024,4113 June 30, 1999 Mr. Michael Long, Director RECFI\!~^ Division of Minerals and Geology Colorado Department of Natural Resources 'JUG 0 ~ 1999 1313 Sherman Street, Room 215 Denver, CO 80203 ~iq(51011Of Muie~~.. _ .,. RE: Insignificant Permit Revision -Changes in Corporate Name and Certain Officers and Directors Dear Mr. Long: Cyprus Empire Corporation is requesting approval of insignificant revisions to the following permit for its Eagle No. 6 Mine: C-81-044. The permit revision is necessitated due to the sale of Cyprus Amax Minerals Company's coal business. Effective June 30, 1999, Cyprus Empire Corporation is no longer in any way affiliated with Cyprus Amax Minerals Company or Amax Energy Inc. Neither the above permit nor Cyprus Empire Corporation, the permittee, have been transferred. However, the stock of its parent company, Cyprus Amax Coal Company, has been sold to RAG American Coal Company. Subsequently, Cyprus Amax Coal Company was merged into RAG American Coal Company, with RAG American Coal Company being the surviving entity. Enclosed with this letter is a page listing all the officers and directors of Cyprus Empire Corporation that resigned on June 30, 1999, and all of the new officers and directors that were elected on June 30, 1999. As evidence of these resignations and elections, attached are copies of the resolutions of Cyprus Empire Corporation accepting the resignations of those officers and directors resigning and electing new officers and directors effective June 30, 1999. Due to the fact that the permittee is no longer affiliated with Cyprus Amax Minerals Company or Amax Energy Inc., also effective June 30, 1999, Cyprus Empire Corporation has changed its name. The new name of this same corporate entity is RAG Empire Corporation. Documentation relating to the name change in enclosed, as well as an organization chart showing the corporate ownership of the permittee up to and including the ultimate U. S. parent company.