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The mailing address for both Coalgrace, Inc. and Coalgrace II, Inc. is: <br />6401 Poplar Avenue, Suite N301 <br />Memphis, TN 38119 <br />Rule 2.03 <br />Any director or officer previously appointed to Coalgrace, Inc. or Coalgrace II, Inc. but not listed <br />above was removed prior to January 26, 1995. Secretarial Certificates attesting to the current <br />officers and directors were previously provided as addendums to this submittal. <br />The principal shareholder of Coalgrace, Inc. is Grace Energy Corp. (100%), and of Coalgrace II, <br />Inc. is Grace Energy Corp. (100%). The Officers and Directors of Grace Energy Corp. and their <br />initial dates elected are as follows: <br /> Directors of Grace Energy Corn.: Initial Dace <br /> P.D. Houchin 1995 <br /> A.L. Nagy 1995 <br /> Officers of Grace Energy Coro.: Ini is e <br /> President P.D. Houchin 1995 <br /> Vice President A.L. Naggyy 1993 <br /> Vice President/Chief Counsel A.G. Riddlesperger 1993 <br /> Vice President/Treasurer P. McMahon 1995 <br /> Secretary R.B. Lamm 1993 <br /> Assistant Secretary A.G. Riddlesperger 1993 <br />• l <br />i <br />h <br />b d <br />b <br />li <br /> y appo <br />nted to t <br />e Company <br />ut <br />Any previous director or officer previous a <br />ove was <br />not <br />ste <br /> removed prior to March 3, 1995. Secretarial Certificates attesting to the current officers and <br /> directors of Grace Energy Corp. were previously provided as addendums to this submittal. <br /> The EIN for Grace Energy is 11-2516702. <br /> The principal shareholder of Grace Energy Corp. is W.R. Grace & Co.-Conn. Directors and <br /> executive officers of W.R. Grace & Co.-Conn. as of August 1996 are as follows: <br /> Directors of W.R. Grace & Co: Conn.: Initial Date <br /> R.H.Beber 1996 <br /> A.J. Costello 1995 <br /> P.D. Houchin 1996 <br /> Officers of W.R Grace & Co.-Conn.: <br /> Chairman, President & CEO A.J. Costello 1995 <br /> Executive Vice President/General Counsel R.H. Beber 1993,1991 <br /> Senior Vice President L. Ellberger 1995 <br /> Executive Vice President C.L. Hampers 1991 <br /> Senior Vice President & Acting <br /> Chief Financial Officer P.D. Houchin 1995 <br /> Senior Vice President F. Lempereur 1992 <br /> Vice President R.J. Bettacchi 1990 <br />. Senior Vice President J.R. Hyde <br />Senior Vice President G. Koenzig, Jr. 1987 <br />1995 <br /> The EIN for W.R Grace & Co: Conn is <br /> Tk-63 9~y~9G <br /> ~i ~6 96 suein~-rrALr <br />......K.,w„K 2.03-6 <br />