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COLOWYO COAL FUNDING CORP. <br />DIRECTORS• <br />P. A. Britton <br />D. D. Dvorak <br />K. W. Goates <br />OFFICERS: <br />D. D. Dvorak President and Chief Executive Officer <br />M. R. .Thomas Vice President Marketing <br />. K. W. Goates Vice President and Chief Financial Officer <br />P. A. Britton Vice President and General Counsel <br />J. M. Farrell Director, Human Resources and Public Affairs <br />K. D. Sanders General Manager <br />S. S. Crompton Secretary <br />P. A. Britton Assistant Secretary <br />K. L. Haker Assistant Secretary <br />S. A. Oriana Assistant Secretary <br />' J. M. Beck Controller <br />T. R. Myatt Assiatant Controller <br />B. L. Measom ~. Treasurer <br />J. R. Welch Assistant Treasurer <br />K. P. Done Assistant Treasurer <br />P. D. Judd Tax Officer <br />Date <br />MR-57 CF 4.1.1.3 <br />