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OLOWYO COAL COMPANY L.P. <br />1 <br />2. <br />3. <br />4. <br />5. <br />Federal Employer Identification Number: 84-0705078 <br />[Updated 1/22/2002] <br />PREVIOUS NAME: None <br />REGISTERED OFFICE ADDRESS: Company: 8313 West 3595 South, P. O. Box 6001 <br />Magna, Utah 84044-6001 <br />Principal Place of Business: 5731 State Highway 13, <br />Meeker, Colorado 81641 <br />SHARE INFORMATION: <br />Authorized Shazes: <br />Issued Shazes: <br />Members and Their Holdings: <br />Par Value: <br />None <br />None <br />Kennecott Colorado <br />Coal Company (20% <br />Partnership Interest <br />and Acts as General <br />Partner--Gracoal, Inc. <br />and Gracoal II, Inc. <br />Are Limited Partners) <br />Not Applicable <br />CURRENT DII2ECTORS: <br />None <br />OFFICERS OF THE COMPANY: <br />G. J. Goldberg President 06 Dec 1994 12 Jun 1995 <br />G. H. Boyce, President and CEO 12 Jun 1995 O1 Jan 2000 <br />G. J. Goldberg President and CEO O1 Jan 2000 Ol Aug 2001 <br />D. D. Dvorak President and CEO O 1 Aug 2001 ................ <br />T. A. Stevenson Vice President 06 Dec 1994 12 Jun 1995 <br />M. R Thomas Vice President Mazketing 12 Jun 1995 .................... <br />R. W. Skaer Vice President O1 Sep 1997 08 Jun 1999 <br />R. L. Kummer Vice President Human Resources 08 Jun 1999 ~ 25 Aug 2000 <br />G. J. Goldberg Vice President Operations 24 Jul 1998 O1 Jan 2000 <br />K. W. Goates Vice President and CFO O1 Sep 1997 .................... <br />P. A. Britton Vice President and General Counsel 08 Jun 1999 ................ <br />J. M. Farrell Director, HR and Public Affairs O1 Oct 2000 ................ <br />G. J. Goldberg General Manager 12 Jun 1995 06 May 1996 <br />J. D. Harmon General Manager 06 May 1996 O1 Feb 2002 <br />K. D. Sanders General Manager O1 Feb 2002 ................ <br />P. A. Britton Chief Legal Officer 12 Jun 1995 08 Jun 1999 <br />L. B. Gray Production Manager 06 Dec 1994 12 Jun 1995 <br />COLOWYO COAL COMPANY L.P. Date PAGE 1 <br /> MR-57 CF 4.1.1.3 <br />