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i <br /> <br />RAG AMERICAN COAL HOLDING, INC. <br />(Formerly Ruhrkohle-Stinnes Corporation; name change to Ruhr-American Coal Corporation 10/1/75; <br />name change to RAG American Coal Corporation 2/22/98; name change to <br />RAG American Coal Holding, Inc. 6/18199) <br />Principal Operating Office: <br />Telephone: <br />Incorporation: <br />State <br />Date <br />Existence <br />Qualified to Do Business In: <br />Ownership -Percentage: <br />IRS Identification Number: <br />Officers: <br />Title <br />President and Chief Executive Officer <br />Executive Vice President <br />Senior Vice President <br />Senior Vice President, General Counsel <br />and Secretary <br />Vice President, West Virginia Operations <br />Vice President, Development <br />Vice President, Human Resources <br />Vice President, Treasurer and Controller <br />Assistant Treasurer <br />Directors: <br />Chairman <br />Vice Chairman <br />999 Corporate Blvd. <br />Linthicum Heights, MD 21090 <br />410/689-7500 <br />Delaware <br />The Corporation Trust Company, 1209 Orange Street, Wilmington, DE 19801 <br />October 3l, 1974 <br />Perpetual <br />West Virginia, Colorado and Maryland <br />RAG Coal International Aktiengesellschaft (5/30/2000) - 100% <br />13-2793319 <br />Name Social Security # Date Assumed Office <br /> <br />James F. Roberts 187-40-9345 March 1, 1999 <br />John M. DeMichiei 208-40-1828 March 1, 2000 <br />Jahn R. Tellmann 315-54-6211 March 1, 2000 <br />Greg A. Walker 262-82-8649 August 24, 1999 <br />Randy Hansford 232-92-7183 March 1, 2000 <br />James A. Olsen 030-36-0783 March 1, 2000 <br />Michael R. Peelish 235-72-2473 March 1, 2000 <br />Frank J. Wood 230-74-0342 March 1, 2000 <br />Gary G. Pearson 512-36-0698 March 1, 2000 <br />Jurgen W. Stadelhofer German March 23, 1995; July 1, 1999 <br />Karl-Friedrich Jakob German July 1, 1999 <br />James F. Roberts 187-40-9345 March 1, 1999 <br />Rainer Benning German June 18, 1999 <br />Anthony Williams Withheld March 22, 2000 <br />MR 00-169 Exhibit 47 Page 6 APPROVED AUG 1 4 2000 a/a/oo <br />