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<br />U <br />• <br /> <br />Officers of Oxbow Carbon & Minerals, Inc., elected March 6, 1996: <br />Bemard H. Cherry <br />Brian L. Acton <br />Lawrence H. Black <br />Raymond E. Dymond <br />Larry A. Pryor <br />Richard D. Ansley <br />Ellen M. Beatty <br />Jack Bonaquisto <br />Jay Patrick Bruton <br />Paul S. Fritzler <br />James R. Kohlhoff <br />James P. O'Malley <br />Zachary K. Shipley <br />Richard P. Callahan <br />J. Michael Smith <br />Hans H. Fleskes <br />Chairman of the Board 7 Chief Executive <br />Officer <br />President and Chief Operating Officer <br />Executive Vice President <br />Executive Vice President <br />Executive Vice President <br />Vice President <br />Vice President <br />Vice President <br />Vice President -Midwest Sales <br />Vice President <br />Vice President <br />Managing Director, Business Development <br />Treasurer <br />Secretary <br />Assistant Secretary <br />President, Oxbow Trading Development <br />Division <br />Directors of Oxbow Carbon & Minerals, Inc. elected March 6, 1996: <br />William I. Koch <br />Brian L. Action <br />Zachary K. Shipley <br />Bernard H. Cherry <br />Richard P. Callahan <br />Hans A. Fleskes <br />Owners of 100% of Oxbow Carbon & Minerals, Inc. stock <br />William I. Kock <br />Joan E. Granlund <br />Bear Coal Company is a minority partner and owns 12 % of the Terror <br />Creek Company. <br />Bear Coal Company <br />P.O. Box 1754 <br />Paonia, CO 81428 <br />EIN 84-0623 l 10 <br />2.03-6R <br />Rev. 6-15-98 <br />Permit Renewal 3 <br />/nR-r~ <br />