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.._ <br />K. D. Sanders <br />General Manager <br />O1 Feb 2002 <br />................ <br />S. S. Crompton Secretary 19 Apr 1994 <br />.................... <br />L. R. Cazdey-Yates Assistant Secretary 10 Feb 1995 24 Jul 1998 <br />P. A. Britton Assistant Secretary O1 Jul 1995 .................... <br />M. W. Kegley Assistant Secretary 08 Jun 1999 O1 Aug 2001 <br />K. L. Baker Assistant Secretary O1 Aug 2001 <br />................ <br />S. A. Orians Assistant Secretary O1 Aug 2001 ................ <br />S. D. Bailey Controller O1 Ju1199S 24 Jul 1998 <br />J. M. Beck Controller 24 Jul 1998 .................... <br />K. W. Hensley Assistant Controller O1 Ju11995 Ol Mar 1996 <br />R E. West Assistant Controller O1 Jul 1995 06 Sep 1995 <br />D.T. Myers Assistant Controller Ol Maz 1996 08 Jun 1999 <br />R. A. Baer Assistant Controller 06 Sep 1995 24 Jul 1998 <br />J. M. Beck Assistant Controller O1 Jul 1995 24 Jul 1998 <br />R. P. Johnson Treasurer O1 Jul 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 O1 Jul 1995 ,,,,,,,,,,,,,,,,,,,, <br />K. P. Done Assistant Treasurer Ol Jul 1995 .................... <br />K. W. Goates Tax Officer 10 Feb 1995 O1 Sep 1997 <br />P. D. Judd Tax Officer O1 Sep 1997 .................... <br />6. GENERAL INFORMATION: <br />Date of Incorporation: 19 April 1994 <br />Country of Incorporation: United States of America (Delaware) <br />Date of Last Accounts: Not Applicable <br />Status: Owned by Rio Tinto plc <br /> Directly Owned by Kennecott Energy and Coal Company <br /> (100%) <br />Twe: Operating <br />uorum: Majority of the Entire Boazd of Directors <br />Accounting Reference Date: Not Applicable <br />Date of Annual Meetine: Within Five Months of the Close of the Preceding Fiscal <br /> Yeaz <br />Date of Last Annual Return: Not Applicable <br />Date of Directors' Reoort: Not Applicable <br />VAT Registration Number: Not Applicable <br />Reference Number: 87-0522903 <br />Banks: Not Applicable <br />Auditors: Coopers & Lybrand <br /> 36 South State Street, Salt Lake City, Utah 841 I1 <br />Main Activity: Holds a ZO% interest in and serves as the General Partner of <br /> Colowyo Coal Company, L.P., a limited partnership which <br /> owns and operates the Colowyo Mine in northwest Colorado. <br /> Limited partners are Gracoal, Inc. and Gracoal II, Inc. <br />Foreien Qualifications: Colorado - 21 April 1994 <br />KENNECOTT COLORADO COAL COMPANY Date PAGE 2 <br />P1R-57 CF 4.1.1.3 <br />