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<br />• <br />(2) (a) Officers and Directors: <br />Charles W. Battey <br />Chairman of the Board/Chief Executive OCFcer <br />Slurco Corporation <br />P.O. Box 281304 <br />Lakewood, CO 80228-9304 <br />E. Wayne Lundhagen <br />Vice President <br />Slurco Corporation <br />P.O. Box 281304 <br />Lakewood, CO 80228-9304 <br />Robert C. McHugh <br />Secretary <br />Slurco Corporation <br />P.O. Box 281304 <br />Lakewood, CO 80228-9304 <br />Judith A. Aden <br />Treasurer <br />Slurco Corporation <br />P.O. Box 281304 <br />Lakewood, CO 80228-9304 <br />Robert L. Boumann <br />Assistant Secretary <br />Slurco Corporation <br />P.O. Box 281304 <br />Lakewood, CO 80228-9304 <br />Judy Ann Daniels <br />Assistant Secretary <br />Slurco Corporation <br />P.O. Box 281304 <br />Lakewood, CO 80228-9304 <br />William S. Garner, Jr. <br />Assistant Secretary <br />Slurco Corporation <br />P.O. Box 281304 <br />Lakewood, CO 80228-9304 <br />(b) Slurco is a wholly owned subsidiary o[ 1{N Energy, Inc., 12055 West Second Place, Lakewood, <br />Colorado 80215. <br />(c) Not applicable since neither Slurco nor KN Energy, Inc. have operated a surface coal mining <br />operation under another name. <br />(3) M&T Incorporated has an Oil and Gas Lease on the property: <br />President and Director <br />William S. Towne <br />97 Seaview Avenue <br />Piedmont, California 94611 <br />Vice President and Director <br />Lawrence J. Dalgero <br />1100 Union Street <br />San Francisco, California 94109 <br />• <br />Resident Agent <br />The Corporation Company <br />1700 Broadway <br />Denver, Colorado 80203 <br />-2- (Revised 5/8/91) <br />~YA,,, S }er D~ f ~t <br />`til7AI ~ 1 <br />