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CCLANE CANYON MINE PERMIT NUMBER C-80-004 <br />~.S If applicant is a single proprietorship, list owner: N/A <br />~.9 If applicant is a partnership, list all partners: N/A <br />1.10 If the applicant's legal structure is other than a single proprietorship or a <br />partnership, provide all the information set forth below for: Stockholders (SH) <br />owning ten (10) percent or more of any class of voting stock; Officers [President <br />(PRS), Vice President (VP), Secretary (SEC), Treasurer (TRS)], Directors (DIR) and <br />any other person performing a function similar to a Director. If any person listed <br />below is a business entity and not an individual, also complete item 1.13 for that <br />entity. <br />[Lodestar Energy, Inc.] <br />Name JOHN A. SIEGEL, JR. <br />Mailing Address 30 ROCKEFELLER CENTER, SUITE 9225 <br />• If P.O. Box, indicate Street Address <br />City NEW YORK State L7EW YORK Zip 10112 <br />Telephone No. (212 )541-6000 Social Security No. 069-90-0870 <br />Employer ID No. <br />Ownership/Coatrol relationship to applicant VICE PRESIDENT <br />Location in organizational structure VICE PRESIDENT <br />Official title within corporation VICE PRESIDENT <br />Percent of ownership N/A <br />• Beginning date of ownership N/A <br />Reginning date of affiliation 03/19/97 <br /> L7ame ROGER L. FAY <br /> Mailing Address 30 ROCKEFELLER CENTER, SUITE 9225 <br /> If P.O. Box, indicate Street Address <br /> City NEW YORK State NEW YORK Zip 10112 <br /> Telephone No. (212) 591-6000 Social Security No. 056-36-6902 <br /> Employer ID No. <br /> Ownership/Centrol relationship to applican t VICE PRESIDENT <br /> Location in organizational structure VICE PRESIDENT <br /> Official title within corporation VICE PRESIDENT <br /> Percent of ownership N/A <br /> Beginning date of ownership N/A <br /> Beginning date of affiliation 03/14/97 <br /> <br /> Name JUSTIN W. D'ATRI <br /> Mailing Address 30 ROCKS FELLER CENTER, SUITE 4225 <br /> If P.0. Box, indicate Street Address <br /> City NEW YORK State NEW YORK Zip 10112 <br /> Telephone No. (2i2) 59i-6000 Social Security No. C59-2c^-0273 <br /> Employer ID No. <br /> Ownership/Control relationship to applican t SECRETAF.Y <br /> location in organizational structure SEC RETAF,Y <br /> Official title within corporation SECRETAP.Y <br />273490.1 2 <br />