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AY. 9.2002 Z~56PN <br />OBicer/Dtrector Nnme <br />Lenon, Christopher <br />Ratnage, I. C. <br />Pleree, Jr. Richard Ellsworth <br />Britton, Patricia A. <br />Goatos, Kent W. <br />KENNECOTT LEGAL <br />• ~- Current <br />Otlleera and Directoro <br />As of 05/08/2002 <br />Rio Tinto America Holdings Inc. (name change 7128197) <br />a Delewaro Corporation Incoryorated 01/19/1989 <br />Address: 100 pueRtin Roosaveh Blvd <br />Suite 503 <br />Garden Clty, New York 11530 <br />AVS Entity ID Yo: 145526 <br />FEIlV: <br />Title <br />Chairman <br />Director <br />Diroctor <br />Olteaa <br />Director <br />Directors <br />OBicvs <br />tenon, Christopher <br />Crompton. Shannon S. <br />Ratnage, I. C. <br />Rafnege, I. C, <br />Goatee, KeM W. <br />Bd0on, Pahicia A. <br />tvieasom, Blake L <br />President <br />Secretary <br />Treasurer <br />Vice President <br />Vice ProsldemlCFO <br />Vim PresidenNCLO <br />Vice PrasidenflContrcllar <br />N0.216 F.3i3 <br />SSN Appointed <br />U. K. 05!17/1983 <br />U.K. 09/2211993 <br />019.40-7880 72/02/1993 <br />x56.72-8441 03111/2002 <br />529.86-6378 ~03l11 /2002 <br />U.K. 12/02/7993 <br />528.80-6059 03/30/1899 <br />U.K 12/02/1993 <br />U.K. 05124!1980 <br />529.86.8378 03114/2002 <br />458-72-8441 03/7412002 <br />529-25.0152 03/14!2002 <br />Date <br />MR-57 CF 4.1.1.3 <br />