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R G. Atkinson HSEQ Manager 06 Dec 1994 12 Jun 1995 <br />E. W. Bryant Human Resources Manager 06 Dec 1994 12 Jun 1995 <br />J. M. Vaccari Maintenance Manager 06 Dec 1994 12 Jun 1995 <br />R. W. Strid Engineering Manager 06 Dec 1994 12 Jun 1995 <br />T. Bullis Contract Administration Manager 06 Dec 1994 12 Jun 1995 <br />S. S. Crompton Secretary 06 Dec 1994 .................... <br />L. R. Cazdey-Yates Assistant Secretary 12 Jun 1995 24 Jul 1998 <br />P. A. Britton Assistant Secretary 12 Jun 1995 <br />.................... <br />M. W. Kegley Assistant Secretary 08 Jun 1999 Ol Aug 2001 <br />K. L. Baker Assistant Secretary Ol Aug 2001 ,,,,,,,,,,,,,,,, <br />S. A. Orians Assistant Secretary Ol Aug 2001 ................ <br />S. D. Bailey Controller 06 Dec 1994 24 Jul 1998 <br />J. M. Beck Controller 24 Jul 1998 ................ <br />D. T. Myers Assistant Controller Ol Mar 1996 08 Jun 1999 <br />R A. Baer Assistant Controller 06 Sep 1995 24 Jul 1998 <br />J. M. Beck Assistant Controller 12 Jun 1995 24 Jul 1998 <br />T. R Myatt Assistant Controller ~ 08 Jun 1999 ................ <br />R P. Johnson Treasurer 12 Jun 1995 O1 Sep 1997 <br />T. R Myatt Treasurer O1 Sep 1997 08 Jun 1999 <br />B. L. Measom Treasurer 08 Jun 1999 ................ <br />J. R. Welch Assistant Treasurer 12 Jun 1995 ................... <br />K. P. Done Assistant Treasurer 12 Jun 1995 .................... <br />K. W. Goates Tax Officer 12 Jun 1995 O1 Sep 1997 <br />P. D. Judd Tax Officer Ol Sep 1997 .................... <br />6. <br />GENERAL INFORMATION: <br />Date of Formation as Limited Partnership: <br />Country of Formation: <br />Status: <br />Twe: <br />uorum: <br />Date of Last Accounts: <br />Accountine Reference Date: <br />Date of Annual Meetine: <br />Date of Last Annual Return: <br />Date of Directors' Report: <br />VAT Reeistration Number: <br />Reference Number. <br />Banks: <br />Auditors: <br />Main Activity: <br />Foreien Qualifications: <br />COLOWYO COAL COMPANY L.P. <br />06 August 1993 <br />United States of America (Delawaze) <br />20% Partnership Interest Owned by Rio Tinto plc <br />20% Partnership Interest Directly Owned by Kennecott <br />Colorado Coa] Company, its General Partner <br />Not Applicable <br />Not Applicable <br />Not Applicable <br />Not Applicable <br />Not Applicable <br />Not Applicable <br />Not Applicable <br />84-0705078 <br />Not Applicable <br />Coopers & Lybrand <br />36 South State Street, Salt Lake City, Utah 84111 <br />Owns and Operates the Colowyo Mine in Colorado <br />Colorado - 12 October 1993 <br />Date <br />PAGE 2 <br />NII2-57 CF 4.1.1.3 <br />